the internal audit unit promptly and following up on such improvement. Notified this 11st day of October 2000. - Signature - (Mr. Prasong Vinaiphat) Deputy Secretary-General Acting Secretary-General
director, deputy manager, assistant manager, department director, branch manager and shall also mean any person holding equivalent position called otherwise and such person shall be responsible for a line of
director, manager or person with power of management; (3) “Person with power of management” means executive director, deputy manager, assistant manager, department director, branch manager and shall also
take the highest responsibility in managing the company’s affairs, regardless of his position called otherwise; (3) “person with power of management” means a deputy manager, an assistant manager, a
informed accordingly. Sincerely yours, N.C. Housing Public Company Limited (Mr. Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the company Investor Relations Department Tel
Yours, (Mr.Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0-2993-5080-7 ext. 403, 401
, Waewta Natphan ( Ms. Waewta Natphan ) Deputy Finance & Accounting Director / Company Secretary
) Mr.Pairoj Wattanavarodom Position Director 5) Mr. Somchai warunpantulak Position Director 4. Appointing Mr. Pongsak Sawatyanon to be the Deputy Chief Executive Officer Effective Date on June 14,2018 Please be
2,489.34 million because the Company’ posted a unappropriated retained earnings was increased. Sincerely Yours, (Mr.Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the