investing in this company) 1. Mr. Tanedpol Ritteephamorn 2. Mr. Tananrach kijsriopas Authorized Directors Two directors jointly sign together with having the Company’s seal affixed. List of existing
yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized Signature on behalf of the Company
payment and related evidentiary documents under Paragraph 1 shall be certified with the signature of the authorized person of the licensees. Clause 16 A securities company licensed to undertake securities
Chandranipapongse) Company Secretary Authorized signature on behalf of the Company
in Q2–2019 and the interim dividend payment in Q3–2019. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company
อิเล็กทรอนิกส์ต่อสำนักงาน “ผู้ปฏิบัติการ” (Authorized officer) หมายความว่า พนักงานหรือผู้ปฏิบัติงานให้แก่นิติบุคคลผู้ส่งข้อมูล ซึ่งได้รับมอบอำนาจให้กระทำการแทนนิติบุคคลผู้ส่งข้อมูลในการส่งข้อมูลอิเล็กทรอนิกส์ต่อ
Liabilities 3,401 3,450 -1% Authorized share capital 140 140 +0% Issued and fully paid-up share capital 140 140 +0% Share premium 6 6 -0.0% Retained earnings 866 908 -4.6% Other components of equity 196 189 +4
% Authorized share capital 140 140 +0% Issued and fully paid-up share capital 140 140 +0% Share premium 6 6 -0.0% Retained earnings 866 908 -4.6% Other components of equity 196 189 +4% Deduct: Treasury stock