Education Master of Art in Economics,Western Michigan University, USA Bachelor of Science in Business Administration, Kasetsart University Current Appoinments Independent Director, BJC logistic and
in Taiwan January 1) Appointed Mr. Vichet Kasemthongsri to be an Independent Director / Audit Committee Member to fulfill the vacated position, effective on 16 January 2020 2) Received EIA approved for
. Yuenyong Opakul Director 4) Mr. Kamoldist Smuthkochorn Director 5) Mr. Romtham Setthasit Director 6) Mrs. Saowanee Kamolbutr Chairman of Audit Committee / Independent Director 7) Mr. Kanit Patsaman Member of
Office of the Securities and Exchange Commission No. SorThor. 50/2549 Re: Rules on Waiver for Appointment of Independent Director of Derivatives Broker _____________ By virtue of the second paragraph of
that investors are fully informed, prior to making investment decisions, of the fact that the company will not adjust the exercise ratio or the exercise price upon the occurrence of such events. Clause
.2546 including additional announcement. 2. The meeting appoints the independent financial advisor. Due to the disposition of assets between the company and the seller is the connected transaction which
considerably from the rest of the sample in a variety of areas. In particular, the treatment firms have more independent directors, are larger in size, make less capital investments, spend more on advertising
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for consideration. 2) Independent financial advisor’s opinion The Company has appointed I V Global Securities Public Company Limited as an independent financial advisor (the “IFA”) to give opinions in
meeting for consideration. 2) Independent financial advisor’s opinion The Company has appointed I V Global Securities Public Company Limited as an independent financial advisor (the “IFA”) to give opinions