it appropriate that the shareholders’ meeting resolve to appoint the President and Chief Executive Officer or any persons delegated by the Board of Directors to be authorized to undertake any and all
Chandranipapongse) Company Secretary Authorized Signature on behalf of the Company
investing in this company) 1. Mr. Tanedpol Ritteephamorn 2. Mr. Tananrach kijsriopas Authorized Directors Two directors jointly sign together with having the Company’s seal affixed. List of existing
yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized Signature on behalf of the Company
payment and related evidentiary documents under Paragraph 1 shall be certified with the signature of the authorized person of the licensees. Clause 16 A securities company licensed to undertake securities
Chandranipapongse) Company Secretary Authorized signature on behalf of the Company
in Q2–2019 and the interim dividend payment in Q3–2019. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company
อิเล็กทรอนิกส์ต่อสำนักงาน “ผู้ปฏิบัติการ” (Authorized officer) หมายความว่า พนักงานหรือผู้ปฏิบัติงานให้แก่นิติบุคคลผู้ส่งข้อมูล ซึ่งได้รับมอบอำนาจให้กระทำการแทนนิติบุคคลผู้ส่งข้อมูลในการส่งข้อมูลอิเล็กทรอนิกส์ต่อ