No. List of Directors Position 1. Mr. Pana Janviroj Chairman of the Board Headquarters 333 Lao Peng Nguan 1 Tower, 24th Floor, Soi Choeiphuang, Vibhavadi-Rangsit Road, Chomphon Sub-District, Chatuchak
Shareholders No. 2/2019 on December 17, 2019, at 14.00 p.m. at Chaophaya Ballroom, 2nd Floor, Chaophaya Park Hotel, Rachadapisek Road, Din Dang Sub-district, Din Dang District, Bangkok 10400, to consider the
Meeting of Shareholders No. 2/2019 on December 17, 2019, at 14.00 p.m. at Chaophaya Ballroom, 2nd Floor, Chaophaya Park Hotel, Rachadapisek Road, Din Dang Sub-district, Din Dang District, Bangkok 10400, to
December 17, 2019, at 14.00 p.m. at Chaophaya Ballroom, 2nd Floor, Chaophaya Park Hotel, Rachadapisek Road, Din Dang Sub-district, Din Dang District, Bangkok 10400, to consider the following agenda items
-district, Bangkapi District, Bangkok. The agenda items of the meeting shall be as follows: Agenda 1 The matters to be informed by the Chairman of the meeting for acknowledgement. Agenda 2 To consider and
other laws, which causes its inability to comply with the regulations or conditions to be exempted; (3) the applicant has other measures that are sufficient and capable of replacing compliance with the
291.75 mn with the purpose to acquire the land sublet right in order to support the business expansion in Si Racha district, Chonburi. After the transaction, shareholding proportion in Dara Harbour Co
support the business expansion in Si Racha district, Chonburi province. After the completion of the transaction, CPN will hold 65% ownership in Dara Harbour Co., Ltd. Establishment of a Joint Venture for
located in Central Business District area in Bangkok and upcountry. Currently, COMASS network comprises of 113 static billboards covering 23 provinces and 7 LED screens in 5 provinces of Thailand with total
(AIL) and store at AI Ports and Terminals Company Limited (AIPT)’s shore tanks at Hat Sai Ri Subdistrict, Mueang Chumphon District, Chumphon Province. With this strategic, the Company expects to cease