Office of the Securities and Exchange Commission No. SorThor. 50/2549 Re: Rules on Waiver for Appointment of Independent Director of Derivatives Broker _____________ By virtue of the second paragraph of
onwards. Consequently, Mr. Apivut Thongkam is the Chairman of the Audit Committee and Independent Director The Company’s Board of Directors, totally 8 persons are as follows, 1. Mr. Marut Arthakaivalvatee
onwards. Consequently, Mr. Apivut Thongkam is the Chairman of the Audit Committee and Independent Director The Company’s Board of Directors, totally 8 persons are as follows, 1. Mr. Marut Arthakaivalvatee
onwards. Consequently, Mr. Apivut Thongkam is the Chairman of the Audit Committee and Independent Director The Company’s Board of Directors, totally 8 persons are as follows, 1. Mr. Marut Arthakaivalvatee
of Gross Profit in Q1/2020 Small Power Producer (SPP) Baht 3,834 million (71%) Independent Power Producer (IPP) Baht 1,459 million (27%) Very Small Power Producer (VSPP) and others Baht 72 million (2
optics infrastructure service within the SPI’s industrial parks i.e. Si Racha District of Chonburi Province, Kabinburi District of Prachinburi Province, Mueang Lamphun District of Lamphun Province, and Mae
PCB Factory Project at Rojana Industrial Park, Ayutthaya Province 11/05/2021 17:10 Acquisition of Assets Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
such as investment consultant registration, ?Pride of the Province? project and making complaints relating to capital market. ?12? stands for 12 months throughout the year while ?07? signifies seven days
vote of not less than ¾ of the total vote of shareholders who join the meeting without counting the vote of shareholders who have conflict of interest (if any). 3. Appoint the Independent Financial
for approval: 1.1 The position applied for approval: O Director: O having power O having no power O independent director O Manager: 1.2 Relationship with the shareholder or group of shareholder, such as