Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer
Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer and
Company Limited (“the Company”) No. 11/2017 held on 30 October, 2017 at 13.00 hrs. has passed the agenda: 1. Appointment of Dr. Aphichat Samoon as the Independent Director to replace the position of
Management Name : Mr DUMRONG WONGPRAYOON | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 07/11/2017
Management Name : Mr NARONG SUWATTHANAPHIM | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 17/04/2018
Management Name : Mr THANUT THATAYANON | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 19/12/2017
Management Name : Mr VIRAJ NOBNOMTHAM | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 10/11/2017
Management Name : Mr TIPP DALAL | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 23/07/2018
Management Name : Mr CHANIT SUWANPARIN | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 27/12/2016