no director who have interests voting in the meeting, had consciously considered and unanimously approved the management to sign on the Technical Cooperation Agreement Hwa Fong Rubber Industry Co., Ltd
was increased. 5 Sincerely Yours, (Mr.Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0-2993-5080-7 ext. 403
Sign Company Account กรอกขอ้มลูระบบออนไลน์ พรอ้มนาย ง ลง E-Signature กจิการมอบอ านาจ เจา้หนา้ทีป่ฏบิตักิารผา่น EF-3 EF-3 Hard Copy แตง่ต ัง้ผูท้ าหนา้ทีส่ง่ขอ้มลู (ระบปุระเภทธุรกรรม) Wet-Ink S c a n & U
โครงการ Sandbox ในการพัฒนาระบบโครงสร้างพื้นฐานดิจิทัล ( Digital Infrastructure) ที่รองรับการทำธุรกรรมตราสารหนี้ดิจิทัล https://www.sec.or.th/TH/Pages/News_Detail.aspx?SECID=9956 CMDF - SEC sign MOU to
) and Attachment 4: Sign Posting for Digital Assets (https://publish.sec.or.th/nrs/10318s.pdf).
the shares of ADAM, which can be traded on the Stock Exchange. This act was deceitfully planned with the Board of Directors of ADAM in exercising its power to sign the agreement to buy the shares of
Act B.E. 2535 (1992) (SEA). The audit committee twice reported that no wrongdoing was found and that the inadequacies in TUCC?s internal control, without any sign of fraud. The SEC probed into the case
in a number exceeding fifty percent of the total paid-up shares with voting rights of such person; 2. an individual or a company holding shares of the company under 1. in a number exceeding fifty
fifty percent of the total paid-up shares with voting rights of such person; 2. an individual or a company holding shares of the company under 1. in a number exceeding fifty percent of the total paid-up
shares of such person in a number exceeding fifty percent of the total paid-up shares with voting rights of such person; 2. an individual or a company holding shares of the company under 1. in a number