the purpose of applying for derivatives business license type Sor-1. (10)3 a person who had been permitted to undertake derivatives business in the category of derivatives brokerage under the
Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company
person to be authorized by the managing director shall be the authorized person to act on behalf of the Company to negotiate, enter into an agreement, execute a share sale and purchase agreement, including
effective on 26 April 2018, onward and amend the authorized directors who can sign to bind the Company which can be read as follows: "Mr. Kazuaki Koga or Mr. Hiroaki Sano or Mr. Yoshihisa Horibe or Mr
event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the audit and express an opinion on the Company’s financial
Agreement. In case there are changes in the dispute settlement agreement, the Board of Directors shall be authorized to consider approving amendment in accordance with the results of the final negotiation and
, and major shareholder, representing 15.37 percent of authorized and paid-up share capital as at 31 December 2019. 5.2 Mrs.Malee Hemmontharop is Board of Director of Panjawattana Plastic Public Company
authorized the Chairman to final the relevant details, documentations, and/or actions for Over-allotment Agreement and/or CCPT-KY IPO Plan as deem appropriate. The IPO Plan and the Optional Shares will dilute