Chandranipapongse) Company Secretary Authorized signature on behalf of the Company
ดำเนินงานของผู้ขอผ่อนผันอย่างมีนัยสำคัญ (เช่น มีการส่งบุคคลเข้าเป็นกรรมการที่มีอำนาจจัดการ (authorized director) ในผู้ขอผ่อนผัน) และมีบุคคลอื่นเป็นผู้รับประโยชน์ที่แท้จริง (ultimate shareholder) (เช่น ผู้
authorization of directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of
this report is true and complete in all respects. Sign................................... Authorized Director Sign...................................Authorized Director (Mr.Panya Boonyapiwat
value of Baht 1,695 million 2. The meeting resolved to approve the authorization of directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine
consideration Total value of consideration / total assets of the listed company 6.53 4. Value of equity issued Total shares issued as payment for the acquired assets / total authorized and issued shares - 9 After
behaviors materially influence the management policy making or the Company's operation (for example, assigning a person to be an authorized director). If the shareholders identified above do not represent the
shareholders whose behaviors materially influence the management policy making or the Company's operation (for example, assigning a person to be an authorized director). If the shareholders identified above do
Commission of Taiwan has permitted CTBC to purchase the share capital to introduce a strategic investment partner with the company. On May 11, 2017, the Bank of Thailand has given the investment partner