Sithai ar2016 en

Page 165

2.2) Other Companies Company 1. Srithai Agriculural Garden Company Limited

Position Director

2. Superware Housing Company Limited

Director

3)

Position in Competing Companies / Company Related to Business of the Company that Conflict of Interest May Arise : None

Attendance: - Annual General Meeting of Shareholders

No. of meetings held : 1

No. of meetings attended : 1

- Board meeting

No. of meetings held : 6

No. of meetings attended : 6

Tenure of directorship

164

: 23 years (since 1994 till present time)

Annual Report 2016

Srithai Superware Public Company Limited


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