payables 16. Debentures and debt instruments 17. Other derivatives liabilities 18. Provision 19. Other liabilities Total liabilities Shareholders’ equity 20. Share capital 20.1 Authorized share capital 20.2
business payables 16. Debentures and debt instruments 17. Other derivatives liabilities 18. Provision 19. Other liabilities Total liabilities Shareholders’ equity 20. Share capital 20.1 Authorized share
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
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
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