from September 1, 2015 to December 31, 2015, after merger of companies Note : information from audited financial statement for accounting period ended Dec 31, 2016 4.2.4 Na Nimmann Company Limited
directors and executives of other businesses; (b) the juristic person is created from the merger of other businesses or the restructuring of other businesses; (c) the juristic person has acquired other
) the juristic person is created from the merger of other businesses or the restructuring of other businesses; (c) the juristic person has acquired other businesses; (d) the juristic person is related or
) the juristic person is created from the merger of other businesses or the restructuring of other businesses; (c) the juristic person has acquired other businesses; (d) the juristic person is related or
and Mr. Slib Soongswang with 2 directors signatory together with company’s seal to 3 authorized directors, Mr. Surachet Chaipattamanont Mr.Slib Soongswang and Mr.Subbhalerk Na Songkla; with 2 out of 3
nominated by SUTGH from 2 authorized directors, Mr. Surachet Chaipattamanont and Mr. Slib Soongswang with 2 directors signatory together with company’s seal to 3 authorized directors, Mr. Surachet
shall be certified with the affixed signatures of the directors authorized to affix binding signature of REIT manager and affixed of the company’s seal (if any) on the registration statement together with
(UNOFFICIAL TRANSLATION) Codified up to No. 10 As of 28 February 2020 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 3/2558 Re: Provisions relating to Offer for Sale of Shares Issued by Foreign Company Whose Shares Are Not Traded on Foreign Exchange _______________ By virtue of Sections 16/6 of the Securities and Exchange Act B.E. 2535 (1992) as...
, Mr. Somchai Meesen, Mrs. Warangkana Kalayanapradit, Mr. Shine Bunnag, Mr. Sontiyan Chuenruetainaidhama, two out of these five directors jointly sign with the company’s seal affixed.” Nation Multimedia
. Chatchai Pokogwai and Mrs. Lakana Ratwongsakul, two out of four directors jointly sign with the company’s seal affixed.” New “Mr. Shine Bunnag, Mr. Chatchai Pokogwai and Mrs. Lakana Ratwongsakul, two out of