; “Private fund management company” means any securities company licensed to undertake securities business in the category of private fund management; “Fund manager” means any natural person who is authorized
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
Company”) has resolved in the meeting No.6/2019 held on July 17, 2019. The significant resolutions are as follows: 1. Approved the minutes of the Boards of Directors’ Meeting No. 5/2019 2. Approved to
who are qualified as bond holders’ representative under the Notification of the Capital Market Supervisory Board Re: Qualifications of Bondholders’ Representatives and Authorized Actions of Bondholders
the Listed Company : The Seller is a limited company incorporated under Thai laws, whose shares are held by three individual shareholders, all of whom are directors authorized to sign and bind the
directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of the acquisition
statement and draft prospectus filed with the SEC Office under Clause 7 shall be jointly prepared and certified by a financial advisor who is on the approved list of the SEC Office except an offer for sale of
Section 133 Securities and Exchange Act B.E. 2535 Section 133. The securities company shall manage a private fund with honesty and care to preserve the interests of the person who has authorized the
Directors Approving Interim Dividend Payment, Change of Authorized Director, and Disposition of Asset and Connected Transaction 07/08/2020 18:19 Notification of the Resolutions of the Board of Directors