Mr. Sathit Tourtripop Mr. Sathit Tourtripop, an authorized director of SS GLASCERA Company Limited was responsible for the company's operations. His failure to perform the required duty of her

2019-04-09_Notification for Resolution of BOD No. 3-2019 regarding the Acquisition and Disposition_Edit1 -Translation- Seven Utilities and Power PublicCo.,Ltd. 73 Mahachol Building, SoiSukhumvit 62

2019-04-09_Notification for Resolution of BOD No. 3-2019 regarding the Acquisition and Disposition -Translation- Seven Utilities and Power Public Co., Ltd. 73 Mahachol Building, Soi Sukhumvit 62

authorized partment of B the registrar’ neral Meeting of the Compan rs of the Com sting shares to xceed Baht 1 ness days). shares after , the Compan g shareholdin Company sha here is no sh e remaining and

actions regarding these projects. Information about SEC-approved companies offering securities and/or digital tokens can be found at SEC's website www.sec.or.th. Currently, there is no authorized

a hospital business. The value of project amount Baht 50 million and Baht 300 million respectively. Investment in Asia Hospital Co, Ltd.(“AH”) in proportion is no more than 51% (Authorized share

Exchange Commission: For the purpose of applying for approval from the SEC Office for ………………………... (applicant’s name) ………………..., a registered auditor No…………, I, the head and the authorized person of the

Commission: For the purpose of applying for approval from the SEC Office for ………………………... (applicant’s name) ………………..., a registered auditor No…………, I, the head and the authorized person of the audit firm

No. 6718 and/or 5. Miss Kornkaew Darbkaew Certified Public Accountant No. 8463 Any one of these authorized auditors can audit and sign the Company’s financial statements. The above mentioned auditors

.  Foreign Exchange Regulations The Bank of Thailand issued Notice of the Competent Officer on Rules and Practices regarding the Undertaking of Authorized Money Changers (No. 6), and Notice of the Competent