Public Company Limited Page 4 From 4 the meeting empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the
of such dates and time to be made as appropriate. Yours sincerely, - Signature (Mr. Chaiyasit Samrittivanicha) Managing Director N.D. Rubber Public Company Limited Page 4 From 4 the meeting empower the
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the
Chokwatana 100,000 0.08 • Managing Director of Chokwatana Company Limited • Director of SPI Source: the Company Note * Amount and Percentage of shares directly held by SPI 1.1.1 Relevant parties and key
(Mr. Chaiyasit Samrittivanicha) Managing Director N.D. Rubber Public Company Limited Page 4 From 4 the meeting empower the Executive Committee or the Managing Director to amend or change the date of
- (Mr. Chaiyasit Samrittivanicha) Managing Director .D. Rubber Public Company Limited 1 Information Memorandum Regarding to the Acquisition of Assets of N.D. Rubber Public Company Limited (List 1
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and
Rules on Managing Derivatives Investment by Registered Derivatives Investment Management Company