Executives with the authorized Directors or Executives of the issuer who issues underlying shares; (5) having such other shareholding or management structure which demonstrates that the (UNOFFICIAL TRANSLATION
informed accordingly Yours sincerely, (Associate Prof. Dr. Chiraphol Chiyachantana) Authorized person for disclosure of information 100% 100% 100% 100% 100% 100% 50% 100% 100% 100% 100% 100% 100% 100
entitled to one vote. In the event of a tied vote, the chairman of the meeting may exercise a casting vote. Clause 13. In performing the power and duty of the administrative panel or the SEC which is not an
employees’ accounts or the accounts for which the employees are authorized to make an investment ; (2) being able to prevent the employees from using inside information they have become aware of as a result
Digital Economy and Society Commission, the Construction project to renovate a deteriorated power station Bang Samak Power Station in Chachoengsao Province, Maintenance project for information and
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
Controlling Power To prepare the consolidated financial statements Per the investment proportion The Company hereby informs you that the consideration and approval of the investment in S-TREK ordinary shares in
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