essential relevant documents. The Committee can also seek independent opinions from professional consultants as it deems necessary, at the expense of the company. The Audit Committee shall perform its duties
accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 34/2551, Re: Re: Application Form and Supporting Documents for Offer for Sale of Newly Issued Share Warrants and Underlying
relating to the allocation of the newly issued ordinary shares; (2) To negotiate, agree and sign relevant documents and agreements, including to carry out relevant actions relating to the allocation of the
period, the payment for the subscription price and other conditions and details relating to the allocation of the newly issued ordinary shares; (2) To negotiate, agree and sign relevant documents and
รับสินเช่ือที่อยู่อาศยั ทางธนาคารจะด าเนินการปรับปรุงนโยบายในการพิจารณา สินเช่ือให้สอดคล้องกบัมาตรการก ากบัดแูลความเสี่ยงเชิงระบบ Macroprudential Measure) ของธนาคารแห่งประเทศ ไทย เพื่อป้องกนัภาวะการเก็ง
and tax documents. This will create an environment conducive to innovation development by adopting good processes in issuing and reviewing criteria to promote innovations. This will reduce service
the SEC Office as the independent financial advisor on May 27, 2017 to give an opinion on the Transaction, including preparing relevant documents as required by the competent authorities. 1 Details of
Board of Directors with respect to the information in documents sent to the shareholders The Board of Directors is responsible for the information contained in this information memorandum and other