laws or as assigned by the board of directors and; (3) qualification, knowledge, capability, and experience including purposes of appointment. SECTION 89/10 In performing duty with loyalty, a director
top 20 among all ASEAN listed companies. There are 7 companies from Malaysia, 5 companies from Singapore, and 4 companies from Thailand and from Philippines. Both awards are designated for the first
/Revised Items Article 25 In calling a meeting of the board of directors, the chairman of the board or the person assigned by the chairman of the board shall give written notice to the directors not less
and the SEC Secretary- General, and four to six expert members appointed by the Cabinet upon recommendation of the Minister of Finance, among whom there shall be at least one expert from each of the
designated for reforestation or afforestation to promote environmental development in Thailand. This involves promoting and supporting investors whose goal is to invest in sustainable environmental development
Hundred Forty shares) preferred share : - share (- share)” in addition, Mr. Eugene S. Davis or Mr. Varah Sucharitakul or any person designated by Mr.Eugene S. Davis or Mr. Varah Sucharitakul shall be
Hundred Fifty Five Thousand Four Hundred Forty shares) preferred share : - share (- share)” in addition, Mr. Eugene S. Davis or Mr. Varah Sucharitakul or any person designated by Mr.Eugene S. Davis or Mr
▲ 6 ▲ 9 ▲ 11 ▲ 2 ▲ 5 ▲ 8 Appointed under the Securities and Exchange Act (No. 4) B.E. 2551 (2008) SEC Board 7 1. Mr. Vijit Supinit Chairman He graduated with a B.A. in Economics (Honors) from University