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
either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive officer, to be an authorize person to conduct the following matters: (1
proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive
approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief
and authorize the director or executive committee or the chief executive officer or other person assigned by the director or executive committee or the chief executive officer, to be an authorize person
of Shareholders No. 1/2018 to consider and authorize the director or executive committee or the chief executive officer or other person assigned by the director or executive committee or the chief
Mueang Khon Kaen, Khon Kaen ("Land and Buildings") to NML Co., Ltd. ("NML") at Baht 12,000,000. In this regard, the Board of Directors meeting assigned the executive committee or Chief Executive Officer to
environment in the organization. We are inspiring to enhance our asset value, abiding by the foundation laid since the previous year. …………………………………. (Miss. Piyaporn Phanachet) Executive Director and Chief
environment in the organization. People are the key to drive U City to growth in the path ahead. …………………………………. (Miss. Piyaporn Phanachet) Executive Director and Chief Executive Officer 2Q 2019 KEY FINANCIAL
extend our hands to the local community to grow together as partners. …………………………………. (Miss. Piyaporn Phanachet) Executive Director and Chief Executive Officer