amount shall not exceed 83 ,000 ,000 Baht. With the sole discretion of the Company, the payment shall be paid either means as follows: a. by cash within 30 days from the date which the Financial Statement
. Masahiko Fukamachi or Mr. Tadashi Hiroaka, any one of these five persons can sign jointly with either Mr. Narongsak Jivakanun or Ms. Duangkamol Settanung totalling two persons with the Company’s Seal affixed
number of shares of the company. Any ordinary resolution of the shareholders must receive more than half of the number of shares attended the meeting. Either personally or by proxy other people to attend
with the Company : For this new project, the selected contractor has none of any relationships with the company, the subsidiary company and the connected persons. Therefore, this is not considered as a
project. Relationships with the Company : For this new project, the selected contractor has none of any relationships with the company, the subsidiary company and the connected persons. Therefore, this is
Transactions. In this regard, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to
/or Mr.Narong Thareratanavibool. The existing Promissory Notes (5 notes) of 210,000,000 Baht were issued to Asian Insulators Public Company Limited, but the other 5 notes of 90,000,000 Baht may either
return value at 0.0295 (calculated from the financial statements ended as June 30, 2017), For this issue, the transaction is not classified as either a connected transaction and transaction size is not the
sessions, either in the morning or afternoon. ** Pursuant to Clause 23(2) and the prohibited characteristics of personnel in the capital market business under Clause 31(1) of the Notification of the
who wish to offer securities, either cross-border equity offering or DR, in Thailand. In the course of the discussion, the representative from World Bank (Thailand) also expresses the interest in