Chandranipapongse) Company Secretary Authorized signature on behalf of the Company
ดำเนินงานของผู้ขอผ่อนผันอย่างมีนัยสำคัญ (เช่น มีการส่งบุคคลเข้าเป็นกรรมการที่มีอำนาจจัดการ (authorized director) ในผู้ขอผ่อนผัน) และมีบุคคลอื่นเป็นผู้รับประโยชน์ที่แท้จริง (ultimate shareholder) (เช่น ผู้
authorization of directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of
this report is true and complete in all respects. Sign................................... Authorized Director Sign...................................Authorized Director (Mr.Panya Boonyapiwat
value of Baht 1,695 million 2. The meeting resolved to approve the authorization of directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine
Shareholders no. 1/2019 (Record Date) on 28 December 2018; Furthermore, the Board of Directors has authorized the Executive Committee to consider and amend the schedule of the date to determine the names of the
consideration Total value of consideration / total assets of the listed company 6.53 4. Value of equity issued Total shares issued as payment for the acquired assets / total authorized and issued shares - 9 After
Ministry of Commerce, shall be authorized to amend or add wordings in compliance with the Registrar’s directions: Articles of Association of the Company Chapter 2 Shares and Shareholders The Existing
from inside and outside of Thailand will be increased from this policy Retail business, Whole sale business, Restaurant and Hotel business will be increased and it will driving our Group's sale to