Business Development, Ministry of Commerce, shall be authorized to make a change of and an addition to wordings in order to comply with the order of the registrar as well as carry out any necessary or
% Total Liabilities 3,226 2,778 +16% Authorized share capital 140 140 +0% Issued and fully paid-up share capital 140 140 +0% Share premium 6 6 -0.0% Retained earnings 1,068 1,270 -15.9% Other components of
authorized to amend or change the date to record the names of the shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2019, including to amend or change the date
most recent completed financial years, including name, country of incorporation or residence, proportion of ownership interest and, if different, proportion of voting power held. F. Patents, licenses or
residence, principal place of business, principal activities, proportion of ownership interest and, if different, proportion of voting power held. D. Property, Plants and Equipment 1. The issuer shall provide
Commission (“SEC”) for permission to set up Trust. In addition, the Company’s Board of Directors has passed a resolution to approve the authority of the authorized person in relation to the acquisition and
non-current liabilities 263 276 (5%) Non-current Liabilities 847 932 (9%) Total Liabilities 3,203 3,508 (9%) Authorized share capital 140 140 0.0% Issued and fully paid-up share capital 140 140 0.0
Executives with the authorized Directors or Executives of the issuer who issues underlying shares; (5) having such other shareholding or management structure which demonstrates that the (UNOFFICIAL TRANSLATION
informed accordingly Yours sincerely, (Associate Prof. Dr. Chiraphol Chiyachantana) Authorized person for disclosure of information 100% 100% 100% 100% 100% 100% 50% 100% 100% 100% 100% 100% 100% 100
entitled to one vote. In the event of a tied vote, the chairman of the meeting may exercise a casting vote. Clause 13. In performing the power and duty of the administrative panel or the SEC which is not an