(Translation) No. IR/2561/047 1 October 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of
) renew the personnel service agreement with Sutat Chudjen Co., Ltd., whereby the Board of Directors has also resolved to approve the authorization of the Executive Committee or any other person entrusted
do not have any relationship or vested interest with the Company / associated companies / executives / major shareholders or any person who are related to them. Furthermore, the Board determined the
? shares, construction contracts, machinery procurement and installation contracts, as well as misuse of NE and ESES whose controlling person was Bhusana as a channel for committing fraudulent acts in many
Securities Company Granted an Exemption from Application for Approval of Person to be Major Shareholder
Approval of Auditors for Offering of Securities that are Debt Instruments issued by Foreign Juristic Person
Reporting Person : - | Type of securities : - | Date of reporting obligation : 14/09/2018
Reporting Person : - | Type of securities : - | Date of reporting obligation : 03/10/2002
Reporting Person : - | Type of securities : - | Date of reporting obligation : 04/06/2004
Reporting Person : - | Type of securities : - | Date of reporting obligation : 20/06/2005