Offering), Mr. Vorasit Pokachaiyapat, a managing director and existing shareholder, who did not attend the Board of Directors’ Meeting of the Company No. 5/2018, has submitted the letter to the meeting
regulation in relating to the establishment of a foreign corporation. In additional, the Company shall still held the position of managing director in order to maintain the managing duty at the post
within 1 year from the date that the shareholders' meeting approves the issuance and offering of the said warrants. Which will empower The board of directors of the company or the managing director And
according to the guidelines under (1) as well. If the holding company operates business of various types with a central company performing the role of managing subsidiaries or associated companies in each
the core business according to the guidelines under (1) as well. If the holding company operates business of various types with a central company performing the role of managing subsidiaries or
repay the short-term loan from bill of exchange and for working capital 7.2 This asset disposal will help reduce the risk from managing capital structure, making the Company receive working capital
would reduce the debt burden of the Company. It also enables the Company to repay the debt at a specified time and operate business continuously, as well as to reduce the risks from managing the capital
-term liabilities secured with financial institutions and used as working capital in the business. 7.2 This asset disposal will help reduce the risk from managing capital structure, making the Company
Tel 02-816-9315 Fax 02-816-9315 #444 2 Please be informed accordingly, Best regards, Ms. Valarlak Ngamchitcharoen Managing Director ZIGA Innovation Public Company Limited 999/9,10,11 Moo 9 Nai Khlong