shares to Private Placement Investors and assign the Board of Directors and/or Management committees and/or the Company’s authorized directors to determine the sale price which must not have a discount of
shareholders. 2. Approval for the determination for authorized directors which shall be effective on 1 June 2020. Details of which are as follows: Current “Mr. Sontiyan Chuenruetainaidhama, Mr. Shine Bunnag, Mr
recession due to the COVID-19 pandemic. Economic activity was crippled almost across the board in light of lockdown measures implemented in several countries to contain the viral transmission. Financial
committees and/ or the Company’ s authorized directors to determine the sale price which must not have a discount of not exceeding 10 percent of such fair price and the price must be in the best interest of
สายส่งกระแสไฟฟ้าและสถานีจ่ายไฟฟ้ายอ่ย (Transmission Line & Substation) จากโครงการ Nam San 3A และ Nam San 3B ไปยังสถานีรับไฟฟ้าของ Vietnam Electricity (“EVN”) ที่ชายแดนลาว-เวียดนามตามล าดับ (“ระบบสายส่ง
Transactions. In this regard, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to
, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to the disposal of
documents are identical to those certified by me, I have authorized ____[FULL NAME]______to affix signature on every page of the documents. Any part of the documents not affixed with the signature of
consideration for the assets acquired Value of the Company’s securities paid-up shares None Ref. WINNER 0009/20108 Page 5 of 8 Factory is located in Muang district, Chachoengsao province and authorized