the area of PTT Global Chemical Public Company Limited, as detailed in the enclosure 1. 3) Acknowledged the resignation as a Director of the Company of Mr. Hiroaki Ono, effective from 25 April 2018. 2 4
Thailand The Meeting of the Board of Directors of Panjawattana Plastic Public Company Limited (the Company) No.2/2020 held on 6 March 2020 has resolved as follows: 1. Acknowledged and approved to propose the
Exchange of Thailand The Meeting of the Board of Directors of Panjawattana Plastic Public Company Limited (the Company) No.2/2020 held on 6 March 2020 has resolved as follows: 1. Acknowledged and approved to
that the legal representative or the person who uses the parental power has acknowledged or consented, as the case may be, in accordance with the Personal Data Protection Law. 6. Rights of Data Subjects
12 December 2019. The Bank would like to inform you of the resolutions of the Board of Directors’ Meeting No. 1/2020 held on 23 January 2020 as follows: 1. Acknowledged the purchase of shares in
Party None 1.14. Opinion of the Board of Directors on the Entry into the Transaction The Board of Directors’ meeting acknowledged the acquisition of 100 percent of total shares in Nam San 3A by BIC and
Boonchaleo Two of these tree directors jointly sign and seal of the company. World Alternative Energy Company Limited Old New Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana
necessary and appropriate action related to the issuance and offer of the Warrants, the authority to submit an application for listing the Warrants as the listed securities on The Market for Alternative