ry action, as w ieve all abov py (Closing ue diligence cified in the e 3 persons r managing he power to s of Happy, n under the r documents the Share ers (if any), Exchange agencies or well as sub
newly issued ordinary shares. 2) negotiating, agreeing, entering into and signing any agreements and/or documents necessary and relevant to the allocation of such newly issued ordinary shares. 3) signing
: (1) appointing a person responsible for the following matters: (a) preparing and keeping the following documents: 1. a register of directors; 2. a calling notice of the directors’ meeting, minutes of
information in documents sent to the shareholders The Board of Directors of the Company is responsible for the information contained in this information memorandum. In this regard, the Board of Directors of the
, RISK MANAGEMENT, AND EMPLOYEE TRAINING 4.1 the CRA establishes, maintains, documents, and enforces a code of conduct that gives full effect to the IOSCO Code of Conduct Fundamentals for Credit Rating
therefore continued to consolidate branches with relatively low traffic and to expand service channels at viable locations to ensure that the number of branches is sufficient to meet demands of customers in
promotion campaign, as well as a revamp of the product mix to serve customer demands with higher precision such as ready meal products. Meanwhile, the number of Inthanin Coffee Shops was 600 locations, with
issuance and offer for sale of securities under the law of the Kingdom of Thailand, the Company does not deliver the documents in relation to the subscription of the newly issued ordinary shares of UAPC to
include (1) holding of shares conferring 50 percent or more of the total voting rights in the immediate holding entity, or (2) nominating a substantial number of directors. 8 Please enclose the documents