), Bangkok 10260, and the authorisation of the Chief Executive Officer and President to sign the invitation to the meeting, and to amend or change the date, time, and venue of the meeting, as well as other
approving the authorization of the Board of Directors or the person authorized by the Board of Directors to determine, amend, vary and/or add details, conditions, and execute, negotiate, agree, sign and amend
directors of NEXT to sign on its behalf. 5. Total Value of Consideration and Condition of Payment Total value of consideration of the transaction must not exceed 135,500,000 Baht comprising of; the payment
the transaction, the Company shall appoint 2 persons as the Company’s representatives holding a position of NEXT’s director who are authorized, altogether with the existing directors of NEXT to sign on
0203.4 / 9467 In the bidding of a wage bidding project to create awareness among the public with an intelligent publicity sign with an electronic contest method Project value 301,250,000 baht including VAT
from the Office, the company shall not sign to certify the accuracy of information in the registration statement and draft prospectus which its shareholders file with the Office for an offer for sale of
(X) D. Taxation ภาษี (X) E. Dividends and Paying Agents เงินปนผลและตัวแทนชําระเงินของผูออกหลักทรัพย (X) G. Statement by Experts ขอความโดยผูเชีย่วชาญ (X) H. Sign offs or consents from persons
who are authorized to sign on behalf of the Company are: “two out of four directors, Mr.Marut Arthakaivalvatee, Mr.Somchai Meesen, Ms.Warangkana Kalayanapradit and Mr. Shine Bunnag, jointly sign
วฒุิการศกึษาสงูสดุ : ปริญญาโท Master of Business Administration (MBA), Wichita State University, US ปัจจบุนัต าแหนง่ : กรรมการผู้จดัการบริษัท เอส.อาร์.ดิสทริบิวชัน่ จ ากดั กรรมการผู้จดัการบริษัท สยาม ฟู้
selling and administration expenses in order to support the operation. The assets will be depreciated for 5-50 years in line with Philippine Financial Reporting Standards (PFRS) for both CCPH and KPPH