totaling THB 900,000, to Mercuria or any company as designated by Mercuria. In this regard, the said share disposal transaction constitutes an asset disposal transaction pursuant to the Notifications on
189,997 shares from NEWS as well as require the two individual shareholders of GNET holding 1 share and 2 shares, respectively, totaling 3 shares to transfer the said shares to two persons designated by NBC
Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of
the Order of the Leader of the National Council for Peace and Order No. 21/2560 (2017) Re: Amendment of Laws to Facilitate Business Operations in relation to Shareholders’ Meetings. A person designated
accept the transfer of the second portion from the Seller. In this case, the Company is entitled to sell the first portion to the Seller and/or a person designated by the Seller at a price that the Company
, net - - n.a. 8 n.a. - 230 n.a. Gain on financial liabilities designated at fair value - - n.a. 284 n.a. - 160 n.a. Gain (loss) on investments, net (0) (18) (99.6) 50 (100.1) 60 530 (88.7) Dividend
of FVC-W1 are set out in the Attachment No. 3. The Board of Directors or the designated person(s) is authorized: (1) to determine and/or amend the terms, conditions and details of FVC-W3, which shall
Company Limited. (Enclosure 3) Also that the Board of Directors, the Executive Committee or any person designated by the Board of Directors or the Executive Committee is authorized to determine the terms
Disposal of Assets of the Company) In addition, the Board of Directors approved to assign the Chief Executive Officer (CEO) and/or a person designated by the Board of Directors or the Chief Executive Officer
years) Supply equipment and staff to dig sand at the designated area, using it as a storage pond for raw water before the production of tap water 2. Contract for selling sand to CPAC (1) Concret Product