, Managing Director or the person appointed by Board of Directors shall negotiate, enter into agreement, decide, amend the details or conditions, and take any necessary บมจ.0107537002109 บริษทั ดีมีเตอร
involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter into agreement, decide, amend the details or conditions, and take any necessary and proper actions including
. As mentioned above, Hero Experience has appointed the lawyer to be responsible for these lawsuits and assigned the lawyer to negotiate with 1 0 creditors which the negotiation was completed in 10
appointed a law firm. Follow up the debtor. 4. Investment in the Entertainment Attraction Business The Meeting of the Board of Directors No. 13/2560 of DCORP was held on December 12, 2017. The Company would
-Fact appointed by the Trustee to act on behalf of the REIT (please attach herewith the Power of Attorney from the Trustee). Name Position Signature Attorney-In-Fact: _________________ ______________
associated company. The directors of Takuni Land will be 5 persons, appointed by Thanasiri Group 3 persons and by the Company 2 persons. 3. Value of asset acquired 2 plots of Land that Takuni Land acquired
sell of share capital of Takuni Land, it will change status from subsidiary of the Company to be associated company. The directors of Takuni Land will be 5 persons, appointed by Thanasiri Group 3 persons
appointed by the Board of Directors or the Chairman of the Executive Committee or the Company's authorised directors with full power and authority to perform any acts relating to and/or in connection with the
the Executive Committee or the Company's authorised directors or the person appointed by the Board of Directors or the Chairman of the Executive Committee or the Company's authorised directors with full
without any approval from the shareholders’ meeting of the Company. As explained above, the Company has appointed Beyond Advisor Company Limited as an independent financial advisor of the Company to provide