consideration and approval of all matters under items 2 to 4 are not approved by the Shareholders’ Meeting. 6. It was resolved to approve the authorization of either the Chief Executive Officer or the person

still uncertain until the approval obtained from the shareholders’ meeting. 2. authorization of Mr. Eugene S. Davis or Mr. Varah Sucharitakul or any person designated by Mr. Eugene S. Davis or Mr. Varah

still uncertain until the approval obtained from the shareholders’ meeting. 2. authorization of Mr. Eugene S. Davis or Mr. Varah Sucharitakul or any person designated by Mr. Eugene S. Davis or Mr. Varah

still uncertain until the approval obtained from the shareholders’ meeting. 2. authorization of Mr. Eugene S. Davis or Mr. Varah Sucharitakul or any person designated by Mr. Eugene S. Davis or Mr. Varah

still uncertain until the approval obtained from the shareholders’ meeting. 2. authorization of Mr. Eugene S. Davis or Mr. Varah Sucharitakul or any person designated by Mr. Eugene S. Davis or Mr. Varah

one category, the time of training shall be calculated in continuation of the time of the category which the duty to attend the training course due earliest. Clause 17. Applications for authorization

Furthermore, the Board of Directors deemed it appropriate to consider approving the authorization of the Board of Directors or the person authorized by the Board of Directors to determine, amend, vary and/or

. The total transaction value, combining with Transaction (1) – (4) is equivalent to 22.17 percent. The transaction value is higher than 15 percent but lower than 50 percent, resulting in the Company

, combining with Transaction (1) – (4) is equivalent to 22.19 percent. The transaction value is higher than 15 percent but lower than 50 percent, resulting in the Company being obliged to prepare the

an individual person when combining with spouse having any of the following characteristics: (โปรดเลือก และแนบเอกสารหลักฐานประกอบ / Please select and attach document(s)) □ มีสินทรัพย์สุทธิตั้งแต ่50