Capital Market Supervisory Board Re: Qualifications of Bondholders’ Representatives and Authorized Actions of Bondholders’ Representatives; “financial advisor” means a financial advisor on the approved list
Ministry of Commerce, shall be authorized to amend or add wordings in compliance with the Registrar’s directions: Articles of Association of the Company Chapter 2 Shares and Shareholders The Existing
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
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
Directors meeting of Subsidiary Company No. 20/2562 held on 1 August 2019 was decided by an unanimous vote authorized Mr. Sontaya Noicharoen and/or Mr. Taradol Rungrojdsalagul to perform any actions related
regard, the Board of Directors meeting of Subsidiary Company No. 20/2562 held on 1 August 2019 was decided by an unanimous vote authorized Mr. Sontaya Noicharoen and/or Mr. Taradol Rungrojdsalagul to
Company’s ordinary shares decreased and became significantly lower than the market price as at the date of the resolutions of the Meeting of the Board of Directors of the Company No. 13/2018 from Baht 5.99 to
the trading of capital market products by the employees, both for the investment of the employees’ accounts or the accounts for which the employees are authorized to make an investment; (2) being able