. Audit Firm Profile Name: .............................................................Juristic Person Registration No............................... head office located at
cards, addresses on the house registration, permanent address, home telephone numbers, facsimile numbers, copies of vehicle registrations. Sensitive data: Data under Section 26 of the Personal Data
and relevant employees at least once a year about the following law, regulations, and documents: (1) the law on securities and exchange2, and any regulations issued by virtue of such law; (2) the codes
Supervisory Board No. Tor Jor. 4/2561 Re: Provisions relating to Offering for Sale of Units of Foreign Collective Investment Scheme ____________________ By virtue of Section 16/6, Section 67 and Section 69 of
. Number of shares 1,000,000 Shares 200,000,000 Shares 3. To approve the issuance and offering of new ordinary shares of CAZ (Thailand) Company Limited ("CAZ") by offering 80,000,000 shares at par value of
Directors’ Meeting No. 9/2017 held on October 8, 2017 at 1.00 pm, at the Company registered office No. 1 TP&T Building 14th Floor, Soi Vibhavadi Rungsit 19, Chatujak Sub-district, Chatujak District, Bangkok
. Karnchang Public Company Limited (“CH. Karnchang”) Relationship : CH. Karnchang is the Company’s major shareholder, whereby as at the latest closing date of the share register on September 8, 2017, CH