The 2 directors of the company are 1) Mr. Ulit Jaturasangpairoj, 2) Mr. Lissapat Kraikruan two directors sign together in order to be binding. Financial Statement Summary of Financial Status and
accordingly. Yours Sincerely, Global Service Center Public Company Limited (Mr. Anuchai Vitnalakorn) Authorized to sign on behalf of the Company Corporate Secretarial: 02-793-3927 Information Memorandum on the
REV 50 percent by Appointment of the director 2 persons and changing the authority to sign to bind the Company. Make FER EN And 7UP have to control as the following; 5.1 Director BBeeffoorree AAfftteerr
changing the authority to sign to bind the Company. Make FER EN And 7UP have to control as the following; 5.1 Director BBeeffoorree AAfftteerr 1. Mr. Jeerapol Wisaphan 1. Mr. Jeerapol Wisaphan 2. Mr
[Authorized Director Sign here] phanchul Typewriter [Input name of Authorized Director] phanchul Typewriter [Input date] phanchul Typewriter [Input date] phanchul Typewriter [Input name of Authorized Director
) Ms. Sophit Phukphat, Two out of Three directors sign together inorder to be binding. Financial Statement Summary of Financial Status and Company’s Performance Dated December 31, 2019 (Unit : Baht
water to the Provincial Waterworks in time, as at 9 June 2020, the company has received an appointment to sign a contract for the water supply project at Nong Ka kha Distribution Station and the water
year continually. 4. Property Development Business JAS Asset Public Company Limited ("JAS"), engaging in real estate development business, which the Company holds 67.5% of shares and has a net profit of
passed a resolution to approve an investment in real estate project relating to hotels and resorts by a subsidiary to be established by the Company under the laws of Singapore, with 100 percent of its