of Derivatives Business Operators dated 3 August 2009 stipulate that the appointment or consent to have any person become or act as a director, manager or person with power of management of derivatives
case of a change of position or power of management of the person already approved by the SEC Office, that is, a change from the position of manager to the position of director, or from the position of
July 2020, the company has used the power of the Board of Director to reallocate THB 20 Million from Establish Subsidiary in Canada to Debt repayment purpose. Resulting in 50.59% reduction in liability
1. Mr. Jeerapol Wisaphan 1. Mr. Jeerapol Wisaphan 2. Mr. Sittichai Kritvivat 3. Mr. Tarathip Tarathammarat 5.2 Power of Director BBeeffoorree AAfftteerr One Director sign and the company’s seal Two
. Sittichai Kritvivat 3. Mr. Tarathip Tarathammarat 5.2 Power of Director BBeeffoorree AAfftteerr One Director sign and the company’s seal Two Directors sign and the company’s seal 6. Source of Funds Working
the person appointed or consented by the derivatives business operator to be or to act as a director, manager or person with power of management; “manager” means any person assigned by the board of
person to be or to act as a director, manager or person with power of management of derivatives business operator must be approved by the SEC Office, the SEC Office hereby issues a guideline on application
company” means any company licensed to undertake securities business; (2) “Executive” means director, manager or person with power of management; (3) “Person with power of management” means executive
director, manager or person with power of management; (3) “Person with power of management” means executive director, deputy manager, assistant manager, department director, branch manager and shall also
Disclosur thereof). the Com (2008) R Exchang Connecte in Februa in terms entering director power to Around t fication of the er Acts of Lis ation on the otal Value of come was c ber 2019. The eriod prior to