) and Bank of Thailand (BOT)??Making rules and regulations clearer for market participants??Improving shareholder redress, including through SEC enforcement??Finalizing convergence to International
………………………… …………………… .……………………… ………………………… Name (Authorized person) Position Company Signature ………………………… …………………… .……………………… ………………………… [Seal]
. Amnaj Eur-areemitr or Mr. Suthipong Tangsajjapoj two of the three people signed up with the company seal. Shareholders : name – Surname Shares % shares Relations 1. Ekachai Medical Care PCL. 11,999,996
firm’s seal (if any) as well as affix signature on every page of the Form of audit firm Profile and Details. In this respect, if the authority to affix signature on the Form of audit firm Profile and
based on the date and time when signature or seal is affixed by the SEC Official. Business hours: Mondays - Fridays (except public holidays) from 08:30 - 15:00 hours. (lunch break) Work flow, period of
, effective since 30 October, 2017. Old New Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Ms.Kusuma Palaprom Two of these four directors jointly sign and seal of the Company
1. Mr. Jeerapol Wisaphan 1. Mr. Jeerapol Wisaphan 2. Mr. Sittichai Kritvivat 3. Mr. Tarathip Tarathammarat 5.2 Power of Director BBeeffoorree AAfftteerr One Director sign and the company’s seal Two
. Sittichai Kritvivat 3. Mr. Tarathip Tarathammarat 5.2 Power of Director BBeeffoorree AAfftteerr One Director sign and the company’s seal Two Directors sign and the company’s seal 6. Source of Funds Working
paid-up share capital as at 12 May 2017 3.2 Mr. Kongsak Hemmontharop is Director jointly sign with the company seal affixed of Mill Pack Co.,Ltd, and shareholder, representing 0.008 percent of authorized