addition, for flexibility of the Transaction, the Board of Director Meeting has resolved that the Executive Committee and/ or any person assigned by the Board of Director shall be authorized to conduct any
from operations in Q1–2020. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company
2019 D/E RATIO (Times) 1.06 1.30 Net Debt/EBITDA (Times) 3.58 4.43 Please be informed accordingly Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on
988.16 (98.80) (10.00) Equity Share Capital - Authorized 140.00 140.00 - - Issued and paid-up 140.00 100.00 40.00 40.00 Share premium 246.11 - 246.11 n.a. Retained earning Appropriated - legal reserve 5.09
yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company
. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company
dividend payment in Q2– 2022, which decreases the profit from operations for the first six months of 2022 Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of
the management company shall appoint the mutual fund supervisor as specified in the mutual fund scheme, and the mutual fund supervisor shall be authorized to sign on the commitment between the