Management Name : Air Chief Marshal BUREERAT RATANAVANICH | Type of securities : Warrant | Methods of Acquisition / Disposition : Sell | Transaction Date : 18/05/2018
Management Name : Air Chief Marshal SURASAK MEEMANEE | Type of securities : Common share | Methods of Acquisition / Disposition : Sell | Transaction Date : 17/01/2018
/ CHAIRMAN OF THE EXECUTIVE COMMITTEE 2. Mr. RATCHAI PICHAYAPOOM VICE CHAIRMAN 3. Mr. VORAVIT LEENABANCHONG VICE CHAIRMAN / CHIEF EXECUTIVE OFFICER 4. Acting SubLt. MATEE ITTIRIVICHAI DIRECTOR 5. Mr. PINIT
/ CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. VITTAWAT AKARAPONGPISAK DIRECTOR 4. Mr. TEERA NA WANGKANAI INDEPENDENT DIRECTOR / AUDIT COMMITTEE 5. Mr. LERT NITHERANONT INDEPENDENT DIRECTOR / AUDIT COMMITTEE 6
The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction
Company overall. (11) Opinion of the Audit Committee and/or Company’s Directors that is different than the opinion of the Board of Directors : None (12) Opinion of the Independent Expert : None (13
business expansion in the current period, consisting of employee compensation and head office’s rental expenses, as well as an independent financial advisor fee relating to a tender offer which is a non
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
Advisor, Office of the Permanent Secretary, Ministry of Commerce Trainings e-Government Program for Chief Executive Officer, Thailand Digital https://www.sec.or.th/EN/Pages/ABOUTUS/SEC_VUTTIKRAI.aspx