; มีระบบในการเตือน (Early Warning) เพื่อให้การลงทุนเป็นไปตามอัตราส่วนการลงทุนของแต่ละโครงการ           (2)  ตรวจสอบการลงทุนเพื่อให้เป็น

/> 3.2.3   การดูแลและควบคุมการลงทุน (1)  มีระบบในการเตือน (Early Warning) เพื่อให้การลงทุนเป็นไปตามอัตราส่วนการลงทุนของแต่ละโครงการ

. 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

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

liabilities 438.01 479.18 434.05 110.09 Non-current liabilities 37.94 37.98 38.67 39.48 Total liabilities 475.94 517.16 472.72 149.58 Authorized Capital 409.52 409.52 409.52 376.12 Paid-Up Capital 343.89 343.89

group company 4.1 The total amount of debt issued and which have not been sold as approved by the shareholders' meeting and authorized the board of listed companies to consider the sale as appropriate The

there is any progress, the Company shall further inform the shareholders. 2. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020

Capital Market Supervisory Board Re: Qualifications of Bondholders’ Representatives and Authorized Actions of Bondholders’ Representatives; “financial advisor” means a financial advisor on the approved list