1.發生變動日期:109/05/182.舊任者姓名及簡歷:ENERGY ABSOLUTE PCL代表人:Thanin WanasuthanonENERGY ABSOLUTE PCL代表人:Somphote AhunaiENERGY ABSOLUTE PCL代表人:Amorn SapthaweekulENERGY ABSOLUTE PCL代表人:Chanyut ChayawattanaENERGY ABSOLUTE PCL代表人:Chatrapon SripratumENERGY ABSOLUTE PCL代表人:(冰-水+余)維弘百翰投資(股)公司代表人:程敬義鍾毓東程建人黃文宏3.新任者姓名及簡歷:ENERGY ABSOLUTE PCL代表人:Thanin WanasuthanonENERGY ABSOLUTE PCL代表人:Somphote AhunaiENERGY ABSOLUTE PCL代表人:Amorn SapthaweekulENERGY ABSOLUTE PCL代表人:Chanyut ChayawattanaENERGY ABSOLUTE PCL代表人:Chatrapon SripratumENERGY ABSOLUTE PCL代表人:Chakrawut RaisaengENERGY ABSOLUTE PCL代表人:Omsin SiriENERGY ABSOLUTE PCL代表人:(冰-水+余)維弘鍾毓東程建人黃文宏4.異動情形(請輸入「辭職」、「解任」、「任期屆滿」或「新任」):任期屆滿5.異動原因:任期屆滿全面改選6.新任董事選任時持股數: 董事 股數ENERGY ABSOLUTE PCL代表人:Thanin Wanasuthanon 96,609,821ENERGY ABSOLUTE PCL代表人:Somphote Ahunai 96,609,821ENERGY ABSOLUTE PCL代表人:Amorn Sapthaweekul 96,609,821ENERGY ABSOLUTE PCL代表人:Chanyut Chayawattana 96,609,821ENERGY ABSOLUTE PCL代表人:Chatrapon Sripratum 96,609,821ENERGY ABSOLUTE PCL代表人:Chakrawut Raisaeng 96,609,821ENERGY ABSOLUTE PCL代表人:Omsin Siri 96,609,821ENERGY ABSOLUTE PCL代表人:(冰-水+余)維弘 96,609,821鍾毓東 32,144程建人 0黃文宏 07.原任期(例xx/xx/xx ~ xx/xx/xx):109/05/18 ~ 112/05/178.新任生效日期:109/05/189.同任期董事變動比率:任期屆滿全面改選,故不適用10.其他應敘明事項:無<摘錄公開資訊觀測站> |
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