appropriateness of the sale value. In this regard, Double Tree Holding has given confidence to the Company by signing the land and buildings sale and purchase agreement dated 31 Enclosure Page 9 January 2019 with
sustainable advantages for the longer term. These include signing off on a single source of truth with ONE ERP across our businesses, setting up a global shared services center in India, taking a deep dive into
longer term. These include signing off on a single source of truth vide ONE SAP across our businesses, setting up a global shared services center in India and taking a deep dive into our fibers business to
Director 3 Ms. Muthuta Chu-Ngam Director The authorized Directors to sign and affix with company’s seal are Mr. Thongplew Siripornpitak or co-signing of Ms. Panhathai Onjit and Ms. Muthuta Chu-Ngam and affix
signing of the share purchase agreement and execution of the transaction to be completed within 2nd quarter of 2023. Classification: Internal FY22 MD&A Advanced Info Service Plc. 3 FY22 Financial Summary
ปฏิบัติหน้าที่เป็น ผู้สอบบัญชีที่ลงลายมือชื่อเพ่ือแสดงความเห็นในการสอบบัญชี (signing partner “SP”) หรือผู้สอบบัญชี ที่รับผิดชอบงาน (engagement partner “EP”) หรือผู้ควบคุมงานสอบบัญชี หรือผู้สอบทานงานขั้น
the signing of Share Purchase Agreement and other related contract. (3) The Company receiving an approval for issuance and offering new ordinary share to accommodate the exercise rights of Warrant
Company receiving an approval from Board of Directors and/or Annual General Meeting about the signing of Share Purchase Agreement and other related contract. (3) The Company receiving an approval for
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...