value of Baht 1,695 million 2. The meeting resolved to approve the authorization of directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine
. Phatpuree Chinkulkitnivat 2. Mr. Prasong Hanpiyavatanasakul Mr. Niwat Adirek 3. Mr. Sukit Lertassawarat Mr. Charnvit Trangadisaikul 4. Mr. Phumiwat Nuntawanich - Signing to bind the Company Pre-Transaction
directors authorized to sign and bind the Company, namely, Mr. Suntorn Jantranusorn, Mrs. Boonrueang Jantranusorn and Mrs. Panida Laorsuwan, who have no relationship with the Buyer and the Company, and are
, who is authorized to sign the commitment between unitholders and the management company, and that the signing in such commitment by a duly appointed fund supervisor shall bind all unitholders; (d) a
. Director representative by the Company 3/ Authorized directors who can sign to bind the Company The joint signatures of either one of Mr. Yusuke Sasada or Mr. Sukawat Intong and either one of Mr. Pongthep
ชว่งคร่ึงปีที่ผ่ำนมำ เม่ือวนัที่ 30 ตลุำคม 2561 บริษัท แรบบิท-ไลน์เพย์ จ ำกดั (“RLP”) และ BTS ได้เปิดตวักำรทดลองให้บริกำร “Bind, Tap & Ride” บน 20 สถำนีรถไฟฟำ้บีที เอส ซึง่บริกำรนีจ้ะชว่ยอ ำนวยควำมสะดวกและ
authorized directors who can sign to bind the Company, as nominated by SUTGH; (5) The Office of Securities and Exchange Commission (the “SEC”) approves the offering of newly issued ordinary shares on a Private
appoint one new director, and the amendment of the name and number of authorized directors who can sign to bind the Company, as nominated by SUTGH from 2 authorized directors, Mr. Surachet Chaipattamanont
transfer, on May 10, 2018; (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and the amendment of the name and number of authorized directors who can sign to bind the Company, as
there is any progress, the Company shall further inform the shareholders. 2. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020