purchasing securities or borrow securities for making a short sale is an authorized person to make securities trading decisions and has the ability to pay debt incurred from such trading. The securities
previously approved. In such case, it is viewed that the Company shall terminate or sell the investment, and the Company shall, then, seek for investors who are interested in the project. At present, the
least separate a staff who prepares client’s assets account from staff who keeps the client’s assets, and specify that the transfer of the client’s assets each time must be approved by an authorized
directors authorized to sign and bind the Company, namely, Mr. Suntorn Jantranusorn, Mrs. Boonrueang Jantranusorn and Mrs. Panida Laorsuwan, who have no relationship with the Buyer and the Company, and are
Chief Executive Officer Authorized Signatory (Translation) — 1 — Enclosure 1 Summary of Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 Reference is made to the issuance of 406,573,990
Chief Executive Officer Authorized Signatory (Translation) — 1 — Enclosure 1 The amended contents are written and underlined in blue. Summary of Adjustment of the Exercise Ratio by adjusting Number of ORI
authorized by the board of directors of the company to take the highest responsibility in managing the company, regardless of the title; (3) “institutional investor” means institutional investor under Section
notification hereto: (1) “derivatives broker” means any entity licensed to undertake derivatives business in the category of derivatives broker; (2) “manager” means any person who is authorized by the board of