for legal reserve. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company
company's role as an official Apple Authorized Reseller and the launch of two new "Advice iStore" branches in Phichit and Rayong in Q3/2024 . The company aims to open a total of 8 standalone "Advice iStore
the amendment of the name and number of authorized directors who can sign to bind the Company, as nominated by SUTGH; (5) The Office of Securities and Exchange Commission (the “SEC”) approves the
) the directors authorized to sign on behalf of the management company; (b) the directors authorized to sign on behalf of the financial advisor and the supervisor of the financial advisor; (c) the
) the application and supporting documents shall be signed by the following persons to certify the correctness and completeness of information where each of them is concerned: (a) the directors authorized
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
Fl. Sukhothai Rd. Dusit, Dusit, Bangkok 10300 Board of Director and Authorized Director : Mr. Suwicha Phanichphol List of shareholder (as of 24 July 2017) : 1. Mr. Suwicha Phanichphol 96.1000% 2. Mrs
liabilities 438.01 479.18 434.05 110.09 Non-current liabilities 37.94 37.98 38.67 39.48 Total liabilities 475.94 517.16 472.72 149.58 Authorized Capital 409.52 409.52 409.52 376.12 Paid-Up Capital 343.89 343.89
group company 4.1 The total amount of debt issued and which have not been sold as approved by the shareholders' meeting and authorized the board of listed companies to consider the sale as appropriate The