Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.1/2018, held on February 23rd, 2018 as follows: 1. Certified the minutes of the Board of
signature in the opinion on the financial statement of a securities company, shall be a certified public accountant who is approved by the Office of the Securities and Exchange Commission to be eligible to
financial statement of a securities company, shall be a certified public accountant who is approved by the Office of the Securities and Exchange Commission to be eligible to audit and give opinion on the
eligible to do auditing and put his or her signature in the opinion on the financial statement of a securities company, shall be a certified public accountant who is approved by the Office of the Securities
person who is appointed to be director or manager and the securities company by its authorized director, or in case of authorization by the securities company, the certified signatory shall at least be the
18, 2021 39 KGI SECURITIES (THAILAND) PUBLIC COMPANY LIMITED Mar 12, 2021 40 FARNAM TREE INVESTMENT ADVISORY SECURITIES COMPANY LIMITED May 30, 2022 41 WEALTH CERTIFIED MUTUAL FUND BROKERAGE SECURITIES
the mutual fund’s accounts and related documents certified by the management company, and arrange for the fund supervisor to deliver the mutual fund’s accounts and related documents to the liquidator
the mutual fund’s accounts and related documents certified by the management company, and arrange for the fund supervisor to deliver 2 the mutual fund’s accounts and related documents to the liquidator
value is 12.50 % based on latest financial statement for the period ended 30 June 2018 reviewed by certified auditor. Therefore the Company would like to report the transaction details as follows. 1