security deposit, the Company is entitled to file a suit against NPSI’s shareholders under the conditions stipulated under the agreement. The cancellation of the investment in NPSI resulted in the Company’s
investment from NPSI’s shareholders if NPSI may not operate the project and if the shareholders of NPSI refuse to return the capital investment, the Company is entitled to file a suit against NPSI’s
if NPSI may not operate the project and if the shareholders of NPSI refuse to return the capital investment, the Company is entitled to file a suit against NPSI’s shareholders under the conditions
). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by
). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by
. Apar Kewkacha, one of these as authorized director. Revised Directors with signing authority include 1. Mr. Pin Kewkacha or Mrs. Apar Kewkacha, any of these along with Company’s seal duly affixed 2. Ms
Ms. Amponsri Kewkacha or Mr. Pin Kewkacha or Mrs. Apar Kewkacha, one of these as authorized director. Revised Directors with signing authority include 1. Mr. Pin Kewkacha or Mrs. Apar Kewkacha, any of
payment for the first half of the year ending June 30, 2017 to shareholders of the Company for Baht 0.06 per share. The total number of outstanding shares entitled for the dividend is 4,552,093,575 shares
: Form f Comm oard of Dire any”) No. cant resoluti Acknowledg appointment 1.1 Appoin Comm 1.2 Appoin Tintabu with effecti Approved th entitled to (Record Da Directors is tems of the and venue f 7 ion of
is entitled to express the intension to purchase the assets with proposed price to the Company within 3 days from the due date. Please be informed accordingly. Respectfully yours, - Signed – (Mr