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
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
. Its registered and paid-up capital is Baht 300,000,000, divided into 30,000,000 ordinary shares, having a par value of Baht 10 per share. Its authorized director, as of 30 November 2018, is Mr. Jirasak
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
) telecommunication or information and communication technology infrastructure; (h) alternative energy; (i) water management system or irrigation; (j) natural disaster preventive system, including the warning and
and communication technology infrastructure; (h) alternative energy; (i) water management system or irrigation; (j) natural disaster preventive system, including the warning and management systems to
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