the financial statement for all of its leases that have leasing term more than 12 months. หนา้ 2 2. Overview of Domestics Ready-to-Drink Fruit Juice Market In Q1/2020, Moving Annual Total (MAT) Year
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
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
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
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
Business Acquisition Transaction is regarded as an acquisition of assets pursuant to the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material