Company Limited. 64. Company’s seal, has a characteristic as follows; Company’s seal, has a characteristic as follows; 27. Regarding the committee meeting, the chairman or authorized person must send out
Financial Statements ended 31 March 2019, which have been audited by the Company’s authorized auditor. The Company would like to clarify the operating results of the Company and its subsidiary, please kindly
Interim Financial Statements the three-month and the six-month period ended 30 June 2018, which have been reviewed by the Company’s authorized auditor. The company would like to clarify the operating
Consolidated Interim Financial Statements the three-month and the nine-month period ended 30 September 2018, which have been reviewed by the Company’s authorized auditor. The company would like to clarify the
November 30, 2022 (renewable 3 years each) The Executive Committee or any other person entrusted by the Executive Committee shall be authorized to take any arrangements necessary for and relating to the
Suksawad. Due to the fact that, Mr. Arak Suksawad is a director, an authorized director and a major shareholder of the Company, when calculating the transaction size of the disposal of rights to Mr. Arak
Consolidated Interim Financial Statements the three-month and the nine-month period ended 30 September 2019, which have been reviewed by the Company’s authorized auditor. The company would like to clarify the
exemption or light-touch track for offers made to sophisticated investors or private placements. However, the SEC proposes that ICO for “investment participation” be initially allowed for institutional
shall be authorized to take any arrangements necessary and relating to such matters on behalf of the Company until completion, including but not limited to negotiations, amendment of the contents in the
be appointed as the Company’s auditor for the year 2020 for a total remuneration of Baht 4,200,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized