subsidiaries to produce and distribute electricity from renewable energy, waste management and hotel business Company Profile 4/ Field name Detail Address No. 33/4, The Nine Tower, 29 th Floor, Rama IX Road
DIRECTOR / AUDIT COMMITTEE 7. Mr. TIRAVUTTI JIRACHAISRI INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 197 Vibhavadee-Rangsit Road, Sam Sen Nai, Phaya Thai Bangkok10400
- Thailand 2) Charter service for voyage charter and time charter 3) Ship management 4) Stevedoring 5) Ship repair and ship maintenance 6) Sale and purchase of ships 7) Agency. Company Profile 4/ Field name
COMMITTEE 8. Mrs. VEENA ARUNYAKASEM INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 88 MOO 2, TIWANONT ROAD, BANGKADEE, AMPHOE MUENG Pathum Thani12000 Phone 0-2501-2021 Fax
COMMITTEE 4. Miss SUWARIN KONTHONG DIRECTOR 5. Mr. AEKPHUSIT BOONSIRIYOTTHAKUL DIRECTOR 6. Mr. PONGTEP THITHAPAND INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address No. 111
. SIRIWAT VONGJARUKORN INDEPENDENT DIRECTOR Company Profile 4/ Field name Detail Address 12 TESABANNARUMAN ROAD, LATYAO, CHATU CHAK Bangkok10900 Phone 0-2589-0020 Fax 0-2589-7049 URL www.matichon.co.th
INDEPENDENT DIRECTOR / AUDIT COMMITTEE 9. Mr. THIRA JEARSIRIPONGKUL INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 1854 Debaratana Road, Bangna-Tai Sub-District, Bangna
ASSET PRO MANAGEMENT COMPANY LIMITED Par 0.50 Baht Last Par Change N/A Company Profile 4/ Field name Detail Address 666 RAMA III ROAD, BANGPHONGPHANG, YAN NAWA Bangkok10120 Phone 0-2685-6500 Fax 0-2294
. PRAPHAKORN SMITI INDEPENDENT DIRECTOR / AUDIT COMMITTEE 6. Maj.Gen. PHANTHIP KATIPAGDEETHAM INDEPENDENT DIRECTOR / AUDIT COMMITTEE 7. Mr. EKAPORN RAKKWAMSUK INDEPENDENT DIRECTOR Company Profile 4/ Field name
/ CHAIRMAN OF AUDIT COMMITTEE 5. Mr. KARN PUNYACHAROENSIN INDEPENDENT DIRECTOR / AUDIT COMMITTEE 6. Mr. POONSAK EKPHO INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 401/1