negative financial effect in the future. BOD Meeting 9th/2019 on August 15, 2019 approved to sell SUTG stock and all 3 independent committee have same opinion in selling 132,000 SUTG stocks for at least 307
Director Miss Dusadee Tancharoen Managing Director Director Mrs. Sutida Suriyodorn Director Miss Rachanee Mahatdetkul Director Mr. Suksri Phurthamkul Director Mr. Att Tongyai Asavanund Independent Director
office building lease. 7. The Board of Directors meeting 6/2018 conducted on December 25, 2018, has considered the contract agreement and found the fair price condition according to the independent
each lease period. The leased price is 168 baht per square meter per month, which is appraised leased price by GPV Global Properties Valuation Co., Ltd. (an independent appraiser which is listed in the
Sor Thor. 68/2558 Repeal of the Notification of the Office of the Securities and Exchange Commission regarding Rules for Appointment of Independent Director of Intermediary 13/08/2015 16/09/2015
Notification of the Office of the Securities and Exchange Commission regarding Rules for Appointment of Independent Director of Intermediary 13/08/2015 16/09/2015 Notification of the Office of the Securities
of the Securities and Exchange Commission Sor Thor. 68/2558 Repeal of the Notification of the Office of the Securities and Exchange Commission regarding Rules for Appointment of Independent Director
. 68/2558 Repeal of the Notification of the Office of the Securities and Exchange Commission regarding Rules for Appointment of Independent Director of Intermediary 13/08/2015 16/09/2015 Notification
Sor Thor. 68/2558 Repeal of the Notification of the Office of the Securities and Exchange Commission regarding Rules for Appointment of Independent Director of Intermediary 13/08/2015 16/09/2015
Repeal of the Notification of the Office of the Securities and Exchange Commission regarding Rules for Appointment of Independent Director of Intermediary 13/08/2015 16/09/2015 Notification of the Office