), Bangkok 10260, and the authorisation of the Chief Executive Officer and President to sign the invitation to the meeting, and to amend or change the date, time, and venue of the meeting, as well as other

and auctioned and it is currently in the progress of following-up and additionally investigating against his properties. The factory is currently being appraised for sale. The case is being finalised by

. Related Party Transactions 1. Provide the information required below for the period since the beginning of the issuer’s preceding two financial years up to the date of the registration statement, with

Microsoft Word - Tor Jor. 10-2556 (UNOFFICIAL TRANSLATION) Codified up to No. 13 As of 17 January 2018 Readers should be aware that only the original Thai text has legal force and that this English

the submission of the Tender Offer, the Business has only one type of securities, which is in the form of ordinary shares, with a total of 1,462,865,035 paid-up shares, at the par value of THB 10 per

add details, conditions, and execute, negotiate, agree, sign and amend any agreements, applications, evidence and documents relating to the disposal of the Company’s assets, including contact and filing

the information technology governance policy, which contains at least the following requirements: (a) conduct internal audit and operation review, systematically; (b) correct deviation and follow up the

information technology governance policy, which contains at least the following requirements: (a) conduct internal audit and operation review, systematically; (b) correct deviation and follow up the result of

(X) D. Taxation ภาษี (X) E. Dividends and Paying Agents เงินปนผลและตัวแทนชําระเงินของผูออกหลักทรัพย (X) G. Statement by Experts ขอความโดยผูเชีย่วชาญ (X) H. Sign offs or consents from persons

INFORMATION A. Memorandum and Articles of Association × B. Material Contracts × C. Exchange Controls × D. Statement by Experts × E. Sign offs or consents from persons advising the issuer in the preparation of