Mrs. Sureeporn Anuvatudom Mrs. Sureeporn Anuvatudom, Joint Chief Executive Officer, responsible for the operation of Moong Pattana International Public Company Limited (“MOONG”), shall be liable for
Mr. Sanan Eksangkul Mr. Sanan Eksangkul, Chief Executive Officer, responsible for the operation of Eason & Co Public Company Limited (“EASON”), shall be liable for EASON’s prepare and submit the
monitoring performance are determined”. (G20/OECD Principles of Corporate Governance, 2015, p.9) 3. The Corporate Governance Code The CG Code has two main parts: Part 1: Principles and Sub-Principles Part
determined price between the Company and SIRI (In this regard, book value of Prime-A as appeared in the Company’s consolidated financial statement ended September 30, 2017 is Baht 1,533,455,244 Thus, after the
of Thailand. Please be informed accordingly. Yours Faithfully (Mr. Wisate Chungwatana) Chief Executive Officer Corporate Secretary Office 02-719-9559 Ext. 971 Investor Relations Department 02-719-9559
Nippon Yusen Kabushiki Kaisha Group, which is a group which N.Y.K. (Thailand) Company Limited, the Company’s major shareholder, is a member (as of 2 March 2018 which is the date determined by the Company
and charges paid for the PPA as determined by the Management Team of the Company’s subsidiary. Description and Scope of work Service provider shall develop the power plant projects including contact and