authorized person of the management company and the fund supervisor together with the Company’s seal (if any), and a provision that the management company shall disclose the commitment at its office and
Change of the Company’s Name and Seal On April 12, 2019, the 2019 Shareholders’ Annual General Meeting of the Company had approved the change of the Company’s name and seal from Ratchaburi Electricity
Leungsuwan or Mr. Amornnat Janyong, together with company’s seal affixed The joint signatures of either one of Mr. Yusuke Sasada or Mr. Sukawat Intong and either one of Mr. Pongthep Leungsuwan or Mr. Amornnat
Signing to bind the Company Post-Transaction Two directors jointly sign with the company's seal affixed Two directors jointly sign with the company’s seal affixed or as designated by BSE d. Financial
the registered capital. Share Acquisition Transaction is expected to be completed by October 31, 2017. Based on calculation of the transaction size, the transactions have a maximum size in aggregate of
Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 Based on calculation of the transaction size, the transactions have a maximum size in aggregate of 35.66 percent according to
/20108 Page 3 of 8 the aggregate transaction size equals 26.84% which is still considered within a Class 2 transaction threshold. Therefore, the Company must disclose certain information pertaining to the
Directors Meeting No. 2/2018, the Company has no acquisition of assets, so the aggregate transaction size equals 26.84% which is still considered within a Class 2 transaction threshold. Therefore, the Company
and Aggregate Co.,Ltd. (CPAC) GS Feb 1, 2016 2 years 4 months Purchase sand obtained from digging the water storage pond from GS by indicating the amount of sand with fixed price per unit 3. Contract