Kempinski กรุงเทพมหานคร เรียน 1. คุณรณดล นุมนนท รองผูวาการธนาคารแหงประเทศไทย 2. คุณจอมขวัญ คงสกุล รองเลขาธิการสำนักงานคณะกรรมการกำกับหลักทรัพยและตลาดหลักทรัพย 3. Miss Yuan Xu :Country manager ,The
ทกัทาย 1. คุณเถลิงศักดิ์ เพ็ชรสุวรรณ รองปลัดกระทรวงทรัพยากรธรรมชาติและสิ่งแวดล้อม 2. คุณรณดล นุ่มนนท์ รองผู้ว่าการ ธนาคารแห่งประเทศไทย 3. Miss Yuan Xu, Country Manager, The International Finance
audited by the auditor, Miss Somjintana Pholhiranrat, DIA International Auditing Co., Ltd. who is Certified Public Accountant as SEC-approved auditor. 5. Total value of consideration and criteria for
approximately THB 336,600) Shareholding structure: The new set up company’s shares are held by (1) Vienna House Capital GmbH (“VHC”) at the ratio of 1 percent and (2) Vienna International Hotelmanagement AG (“VI
physical count of inventories of company and subsidiary as at December 31, 2016 by DIA International Audit. The Company net profit of 332.37 million baht which increase 253.44 million bath or 321% by
“Company”) would like to inform that the Board of Directors no.1/2020 held on 28 February 2020 has resolved to approve in principle on the joint investment in energy business in domestic and international
“Company”) would like to inform that the Board of Directors no.1/2020 held on 28 February 2020 has resolved to approve in principle on the joint investment in energy business in domestic and international
replacing Ms. Patra Chirathivat for the remaining term. 2) Mr. Boonyarit Ngamwongmas to be the Independent Director / Audit Committee replacing Miss. Varunee Sojiphan for the remaining term. Effective on
Ngamwongmas to be the Independent Director / Audit Committee replacing Miss. Varunee Sojiphan for the remaining term. Effective on September 20th, 2017 onwards. 4. Approved the Construction of the Curing
physical count of inventories of company and subsidiary as at December 31, 2016 by DIA International Audit. The Company net profit of 332.37 million baht which increase 253.44 million bath or 321% by