…………………………….… Seal (If any) Remarks: 1. The applicant may duplicate this application and fill in the content instead of using this form. 2. Signatures required in the genuine application form and documentary evidences
Bhuwakul with the company seal. 4.4 Important agreements of shareholders Board resolutions and voting rights The quorum of the Board consists of not less than three-quarters of the total number of
appointed as a coordinator for information relating to the said director and executive. Name Title Signature* 1. 2. * Authorized signatory of the company shall sign this Form and affix the corporate seal
the corporate seal hereto (if any)
major shareholder of the Company (J.S.P.) and hold 876,102,700 shares, equivalent to 20.86% of the paid-up of the company (Including related and close relatives) Borrower : J.S.P. Property Public Company
Connected Transactions B.E. 2546 (2003). 3). General characteristics of the transaction Property Details Building : Vienna House Easy Chopin Bratislava Hotel Building location : Close to Bratislava
17.09% of the paid-up of the company (Including related and close relatives) Borrower : J.S.P. Property Public Company Limited 3. General Characteristics of the transaction Amount of Loan : 300,000,000
shall not apply to the securities company’s branch office in foreign countries. Clause 3. The securities company shall open within the hours, and close on the days as follows: (1) in case of providing
shares as at April 30, 2018 and is a close relative to the Bank‘s directors. 6.2 Mrs.Chansamorn Wattanavekin and Miss Suwapan Wattanavekin are authorized directors of Chodthanawat and are close relatives