be offered have been duly authorized in accordance with the terms set out in the trust instrument. Chapter 2 Additional Requirement for Retail Trusts ___________________ Division 1 Due diligence and

institutions. According to the new law, the Bank of Thailand (upon approval of the Minister of Finance) shall be authorized to determine additional criteria that specialized financial institutions must comply

case the application is submitted by an authorized person and the evidentiary documentation is incorrect or incomplete, the authorized person must show a written authorization from the applicant to sign

and paying agent……………….. Warning: “Prior to making an investment decision, investors should exercise their own judgment when considering detailed information relating to the issuing company of the

Transaction Board of Directors of the Target as of December 4, 2019 ชือ – สกุล ตาํแหน่ง 1 ACM Chainan Thumasujarit Director 2 Mr. Suthep Theprungrot Director 3 Ms. Malinee Boonrak Director and Authorized

been authorized as a signatory unless it is demonstrated that affixation of his signature must be under the resolution of the board of directors and must co-sign with other directors. 2 “governmental

Directors Resolution No.5/2016 on 20 September 2016 which has resolved to invest in Food and Beverage Business by assigned and authorized Mr. Suphot Wanna - Chief Executive Officer to be an authorized person

; and 2. Debt in the amount of THB 650,000,000. Furthermore, in order to facilitate the implementation of the Project, the Board of Directors’ Meeting has resolved to authorized the Chief Executive

Directors’ Meeting authorized the Executive Committee to have power to take actions in connection with the entry into the Asset Disposition Transaction, including the negotiation of conditions and other

. Report/Form (Notification of Securities and Exchange Commission) Form EF-2 Appointment of Certifier   8. Report/Form (Notification of Securities and Exchange Commission) Form EF-3 Appointment of Authorized