(ESTAR http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 2/2017 Dated 18/01/2017 Mr. Suthisak Vageepiyanantanon Mr. Suthisak Vageepiyanantanon, Director, responsible for the

=10 1 - 10 of 228 results Sort by: Relevance Date (Newest) Date (Oldest) MRS. PRAWSANG THAMAPORN Authorized Director of Digital Asset Business Operator http://market.sec.or.th/public/orap

Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. Name Position

(Microsoft Word - 61-18 \340\252\350\322 translation 14.11.2017 .doc) ( Translation ) 13rd November 2017 Subject: Information on the retaled party transaction Attn.: Director and Manager The Stock

19 September 2005 - Translate – Ref. HF 0051/2020 May 18th, 2020. Subject : Disclosure of Connected Transaction Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution

19 September 2005 - Translate – Ref. HF 0051/2020 May 18th, 2020. Subject : Disclosure of Connected Transaction (Reviewed) Attn : Managing Director of the Stock Exchange of Thailand. According to the

COMPANY LIMITED Disclosure Business News ( 19 record(s) found) Date Time Heading Link 29/12/2021 17:26 Notification of the resignation of the Company's director and appointment of a supervisor for

อำนาจ คิ้วคชา 76,300,000 2.66 10. บริษัท ซิลเวอร์เฮาส์ จำกัด 66,685,756 2.32 Management Position 1. Mr. NARONG CHULAJATA CHAIRMAN / INDEPENDENT DIRECTOR 2. Mr. PIN KEWKACHA CHAIRMAN OF THE EXECUTIVE BOARD

EXECUTIVE BOARD / MANAGING DIRECTOR / DIRECTOR 3. Mrs. TIPAPORN CHOKWATANA VICE CHAIRMAN 4. Mr. ATTHAKORN GLANKWAMDEE DIRECTOR 5. Mrs. KAEWTA ONGSARANAKOM DIRECTOR 6. Dr. MALYN UNGSURUNGSIE DIRECTOR 7. Mrs

Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By virtue of (1) The second paragraph of