transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the business operation and also the terms and conditions are satisfied. Total size of
terminate the Asset Sale and Purchase Agreement if the Company or Subsidiary did not consent to a waiver of any material conditions which must be satisfied by the EPC Contractor prior to Thai Oil’s
specified conditions on period of time are satisfied clearly. Clause 6. In cases where a sukuk to be offered for sale is called a subordinate sukuk, such sukuk shall not be insured and the trust instrument
for interim periods is provided, comparative data from the same period in the prior financial year shall also be provided, except that the requirement for comparative balance sheet data is satisfied by
also be provided, except that the requirement for comparative balance sheet data is satisfied by presenting the year-end balance sheet information. All of the selected financial data shall be presented
authorization of the Chief Executive Officer: (1) to enter into negotiations, agreement, to determine, change, amend any detail, condition, and procedure necessary for the acquisition of ordinary shares, the VTO
signature of one of the following persons and the company’s seal (if any): (1) A director with binding authorization of the management company; (2) A person authorized by the management company, who shall
เปนลายลักษณอักษร กํ าหนด วิธีการ (procedure) ในการทํ างานแตละขั้นตอนใหชัดเจนและแจงใหเจาหนาที่หรือผูที่เกี่ยวของทราบ เชน การกํ าหนดระดับสิทธิของการใชงาน (authorization) วิธีการใชรหัสผานใน
Meeting according to the regulation of authorization manual of the company and also considered and acknowledged by the Board of Directors Meeting No. 1/2016. In this regard, the transaction was considered
approving the authorization of the Board of Directors or the person authorized by the Board of Directors to determine, amend, vary and/or add details, conditions, and execute, negotiate, agree, sign and amend