, Global Power Synergy Public Company Limited - Mrs. Wanida Boonpiraks - (Mrs. Wanida Boonpiraks) Authorized Person The Tender Offeror (Translation) The Siam Commercial Bank Public Company Limited and Phatra
business payable and derivatives business payables means company encumbrance from undertaking the securities business and derivatives business affected to the third person, namely net balance account of
business affected to the third person, namely net balance account of creditor of trading of securities by cash client, encumbrance for deliver the securities result in short selling or securities borrowing
person incorporated under specific law. “subordinated bond” means an unsecured bond where the rights of the bondholders are prescribed to be subordinate to those of the ordinary creditors; “terms and
ทรัพยากรสารสนเทศ ประกอบด้วย ทรัพย์สินสารสนเทศ (ระบบ อุปกรณ์ และ ข้อมูล) บุคลากรทางด้านเทคโนโลยีสารสนเทศ ความรู้ความสามารถทางด้าน เทคโนโลยีสารสนเทศ งบประมาณ ผู้รับผิดชอบ หมายถึง Accountable person หรือ ผู้
the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or the person
Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of
the Order of the Leader of the National Council for Peace and Order No. 21/2560 (2017) Re: Amendment of Laws to Facilitate Business Operations in relation to Shareholders’ Meetings. A person designated
dance with suc any person, au he power to elopment, the complete the ers No. 2/2019 registered cap ing ordinary s per share ap ance with such etermination to Increase hares to the he Board of sidered and