Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company
. Dr.Praphakorn Smiti Independent Director and Member of the Audit Committee 9. Colonel Phanthip Katipagdeetham Independent Director and Member of the Audit Committee 6. Approved of the change of the authorized
Director and Member of the Audit Committee 6. Approved of the change of the authorized signatories of the Company, effective since April 11, 2018. The Company Old New Mr.Chirasak Chiyachantana Mrs.Sangsri
of Directors’ Meeting of Thai Wacoal no. 5/2019, held on October 22, 2019, has approved the change of the company’s land purchaser from SPI to SCT, at the purchase price of Baht 375,000 per square wah
Board of Directors’ Meeting of Thai Wacoal no. 5/2019, held on October 22, 2019, has approved the change of the company’s land purchaser from SPI to SCT, at the purchase price of Baht 375,000 per square
Shareholders’ Annual General Meeting of the Company had approved the change of the Company’s name and seal from Ratchaburi Electricity Generating Holding Public Company Limited to RATCH Group Public Company
from the closing date of the offer and attach the offering circular therewith. Clause 17 In case it is necessary for an approved person to change the conversion rights causing newly issued additional
Change of the Company’s Name and Seal On April 12, 2019, the 2019 Shareholders’ Annual General Meeting of the Company had approved the change of the Company’s name and seal from Ratchaburi Electricity
of the Entire Business of BGP Spectrum Power Co., Ltd., and Establishment of Subsidiary, Classified as Type 2 Transaction (List 1). (Please refer to Enclosure 1.) 3. It was approved to change the