and approval to acquire the entire business from SQL. In this regard, the executive directors or any person will be assigned to have an authorization for consideration, approval or any action which is

ผู้มีสิทธิเข้าถึง (Authorization) และความรับผิดชอบต่อผลของการกระท า (Accountability) และควรบันทึกอยู่ในรูปข้อมูลอิเล็กทรอนิกส์ในสื่ออิเล็กทรอนิกส์ที่มีความมั่นคงปลอดภัย นอกจากนี้ การส่งหนังสือนัดประชุม

). As a result, such transaction is within the approval authorization of the Board of Directors, without requiring to report the information to the Stock Exchange of Thailand as well as arrange of the

). As a result, such transaction is within the approval authorization of the Board of Directors, without .../7 - 7 - requiring to report the information to the Stock Exchange of Thailand as well as

: (1) Authorization; (2) Recording accounting entries and information and; (3) Custody of assets. 11. The organization selects and develops general control activities over technology to support the

the above regardless of the title, and includes any person who has full or partial authorization under an agreement of management; “member” means any member of a derivatives exchange. 3 Chapter 2

: ASIAN PHYTOCEUTICALS PUBLIC COMPANY LIMITED APCS: ASIA PRECISION PUBLIC COMPANY LIMITED APEX: APEX DEVELOPMENT PUBLIC COMPANY LIMITED APP: APPLICAD PUBLIC COMPANY LIMITED APURE: AGRIPURE HOLDINGS PUBLIC

PHYTOCEUTICALS PUBLIC COMPANY LIMITED APCS: ASIA PRECISION PUBLIC COMPANY LIMITED APEX: APEX DEVELOPMENT PUBLIC COMPANY LIMITED APP: APPLICAD PUBLIC COMPANY LIMITED APURE: AGRIPURE HOLDINGS PUBLIC COMPANY LIMITED

PHYTOCEUTICALS PUBLIC COMPANY LIMITED APCS: ASIA PRECISION PUBLIC COMPANY LIMITED APEX: APEX DEVELOPMENT PUBLIC COMPANY LIMITED APP: APPLICAD PUBLIC COMPANY LIMITED APURE: บริษัท อกริเพียว โฮลดิ้งส์ จำกัด (มหาชน

independent financial advisor and the Board of Directors of the Company resolved to approve the authorization of the Executive Committee of the Company to consider nominating the independent financial advisors