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Padaeng Industry : Minutes of the 2023 Annual General Meeting of Shareholders

Minutes of the 2023 Annual General Meeting of Shareholders

Bound and Beyond Public Company Limited Date, Time and Method of Meeting

. | May 9, 2023 ....

Krung Thep Mahanakhon , Chao Phraya , Thailand General , Supak Chaiyawan , Tommy Taechaubol , Kamonwan Wipulakorn , Chumpol Rimsakorn , Kamolrat Aramwittayanukul , Thanat Sunthornmethanont , Patcharavadee Boonpaniad , Ben Taechaubol , Pawinee Suttarat , Sadawut Taechaubol , Michael Sagild , Manee Rattanabunnakit , Chokchai Aksaranan , Kurujit Nakornthap , Parkpoom Prapasawudi , Dharmniti Law Office Co Ltd , Hotel Co Ltd , Waterfront Hotel Co Ltd , Ey Office Company Limited , Public Company Limited , Remuneration Committee , Capella Hotel Bangkok , Committee Member Of The Nomination ,