Mr. Akalarp Yimwilai Mr. Akalarp Yimwilai, the former director and Chief Executive Officer of Zipmex Company Limited ("Zipmex"), who is responsible for the operation of Zipmex, failed to
Chief Executive Officer. During the past year, Mr. Leung has been invaluable in bringing about the integration of Offline-to-Online (“O2O”) Solutions and driving VGI’s development. Going forward under Mr
to refinance existing bank loan to reduce finance cost. The Management expected the Bond to be offered to investor within August 2017. EGM approved par split from 5 Baht to 1 Baht and the Company
The chairman of the board should be an independent director. 3.2.2 The chairman’s roles and responsibilities are different from those of the chief executive officer. The board should clearly define the
Vice President, Sustainability บริษัท อินโดรามา เวนเจอร์ส จำกัด (มหาชน) - นางเสาวนีย์ จรัสเรืองชัย Head of Sustainable Development บริษัท เซ็นทรัลพัฒนา จำกัด (มหาชน) แนวทางการดำเนินการในอนาคต ข้อสรุป
Certification of audit firm leader Date……..Month………….Year………… Dear Secretary – General of the Securities and Exchange Commission I, Mr./Mrs./Miss………………………………………………….… (leader’s name), the leader of
compliance with all relevant and applicable law and standards. (4) Review internal auditor’s independence, and approve the appointment and termination of the head of the internal audit function. Outsourcing
preferred shares shall be 10 shares per 1 vote where any fraction of shares shall be discarded. (3) In case of any change in par value from a share split or a reverse share split, the preferred shares’ rights
administrative employee cost at our head office and Rojana plant. For the three months period ended March 31,2017 and 2018, Our administrative expense was THB 23.8 million and THB 34.1 million, respectively. The
, Conditions and Procedures Governing the Disclosure of Information and Other Acts of a Listed Company BE 2017. Please be informed accordingly, Sincerely yours, -Sined- (Mr. Nipit Arunvongse Na Ayudhya) Chief