and [ii] directors unauthorized to affix binding signature. Clause 49 A person having held the position of an independent director, who has already obtained approval [i] before this Notification comes
transaction are appeared in the information memorandum regarding the acquisition of the asset of the Company (Enclosure) Please be informed accordingly. Yours Sincerely, -Signature- (Mr. Teerawit Charuwat
aforementioned transaction are appeared in the information memorandum regarding the acquisition of the asset of the Company (Enclosure) Please be informed accordingly. Yours Sincerely, -Signature- (Mr. Teerawit
Corporation Public Company Limited as to replace Mr. Pattarapol Woranimman, effective from December 12, 2017 onwards. Please be informed accordingly. Yours Sincerely, -Signature- (Mr. Teerawit Charuwat
registration statement that is submitted to the SEC Office shall have the affixing of the signature to certify the accuracy and completion of information as per the following conditions: (1) in case where the
attached. Please be informed accordingly. Sincerely yours, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company Information Memorandum on Disposition of
material information that ought to be declared. Signature of the reporting person ( ) ( Please specify business title (if any) ) A (Acquirer) B (Company Name) The Business C (Company Name) D (Company Name) E
report is complete and accurate and contains neither any materially misleading statements nor any omissions of material information that ought to be declared. Signature of the reporting person ( Mr. Tan
. Signature of the reporting person ( Mr. Samuel Kwan ) ( Company Secretary ) A (Acquirer) B (Company Name) The Business C (Company Name) D (Company Name) E (Company Name) 5 1 “Person in the same group” means
information that ought to be declared. Signature of the reporting person ( Mr. Tan Choon Wee ) ( Director ) A (Acquirer) B (Company Name) The Business C (Company Name) D (Company Name) E (Company Name) 5 1