Kanoknart Ratanasuwanachart Board of Director Authorized Persons to Disclose Information
Suntipiromkul) Deputy Managing Director Authorized to sign on behalf of the company Taokaenoi Food & Marketing PLC.
Authorized sign on behalf of the Company
Yours, N.C. Housing Public Company Limited (Mr.Somchao Tanthathoedtham) Director and Chief Executive Officer Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0
Million by the year-end 2019 or increased by Baht 0.1 Million, or 0.01%. Respectfully Yours, (Mr. Charoen Rujirasopon, Mr. Jarunpoj Rujirasopon) Authorized Directors
adopted at its Board of Directors’ meeting no. 1/2020 on May 11, 2020. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion in an amount
was mainly from decreased of building and equipment expenses. Please be inform accordingly Sincerely Yours, -Mr. Thaveedej Uyawong- (Mr. Thaveedej Uyawong) Director Authorized to sign on behalf of the
the SET the resolution earlier adopted at its Board of Directors’ meeting no. 2/2020 on June 12, 2020. Said resolution authorized the company to invest in debentures of Saha Pathana Inter-Holding Plc
authorized by such persons to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of the acquisition of such shares including the entry into shares