approving the authorization of the Board of Directors or the person authorized by the Board of Directors to determine, amend, vary and/or add details, conditions, and execute, negotiate, agree, sign and amend
relation to the issuance of the warrants , such as the date of issuance of the warrants Offering details Warrant allocation methods Exercise period End of exercise date ( 2 ) Sign in various authorization
director, or any person who holds a position equivalent to any of the above regardless of the title, and includes any person who has full or partial authorization under an agreement of management; “affiliate
C.P.L.GROUP PUBLIC COMPANY LIMITED CAL-COMP ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED CAPITAL ENGINEERING NETWORK PUBLIC COMPANY LIMITED CAPITAL NOMURA SECURITIES PUBLIC COMPANY LIMITED CARABAO GROUP PUBLIC