TISCO ASSET MANAGEMENT COMPANY LIMITED|Retirement Mutual Fund : RMF | Offering Date : 27/12/2001 - 27/12/2001
companies directors and executives under the relevant notification, this person, therefore, cannot perform duties as a director or an executive of the company and cannot act as personnel in the capital
) Limited (“Link Capital I”) in form of a secured loan for the amount not exceeding USD 50 million or equivalent to THB 1,657 million (Weighted-average Interbank Exchange Rate at THB 33.137 per USD as of
(Mauritius) Limited (“Link Capital I”) in form of a secured loan for the amount not exceeding USD 50 million or equivalent to THB 1,657 million (Weighted-average Interbank Exchange Rate at THB 33.137 per USD
retired by rotation to be directors for another term as follows: (1) Assoc. Prof. Niputh Jitprasonk Independent Director (2) Mr. Yanyong Kurovat Director (3) Mr. Somchai Leesawadtrakul Director 4. Concurred
. Name Position 1. Mr .Wutichai Leenabanchong Director 2. Mr .Theerachai Leenabanchong Director 3. Ms .Onchulee Lawsmithikul Director 4. Mr .Monthon Chatuwallopkul Director List of shareholders No. Name As
Leyland’s business agreed between the Subsidiary and the Sellers at THB 315,000,000 subtract with loan from Leyland’s director. The details are summarized as follows: 1. Loan from a director of Leyland (Mr
payment with the Company. (Translation) 2 All share certificates of the Company shall bear the signature or printed signature of at least one director. However, the Company may delegate the share registrar
their share payment with the Company. (Translation) 2 All share certificates of the Company shall bear the signature or printed signature of at least one director. However, the Company may delegate the
calculated from the asset value of Leyland’s business agreed between the Subsidiary and the Sellers at THB 315,000,000 subtract with loan from Leyland’s director. The details are summarized as follows: 1. Loan