sector), in replacement of Mr. Apirak Kosayodhin. In appointing SET directors, the SEC selected qualified experts from the list nominated by the Nominating Committee, in accordance with the SEC?s
nominated persons must not possess any prohibited characteristics and must meet qualification requirements, as specified by law. For example, at least two expert members must have experience in managing
the Company and holds 81.81% in Kinpo Electronics (Philippines) Inc., and has nominated 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong
International (Singapore) Pte. Ltd., and has nominated 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, -Name of related person : Kinpo International
to connect with foreign countries in both regional and global aspects. In addition, SEC invites two companies, one SMEs and one Startups, each nominated by The Federation of Thai SME and Thai Venture
-Six Thousand Thai Baht) Board of Directors: five (5) directors, consisting of three (3) directors nominated by the Company and two (2) directors nominated by VTA Source of fund: Working capital of the
of 4 (four) directors nominated by the Company and 3 (three) directors nominated by GHA Source of fund: Cash flow from operation Besides, the Company will also invest in MGG, the Trading Company, in
Directors of Index nominated by the Company : The existing directors of Index nominated by the Company are 1) Mr. Matthew Kichodhan, 2) Ms. Cathleen Maleenont and 3) Mr. Chaipranin Visudhipol After the