directors authorized to sign and bind the Company, namely, Mr. Suntorn Jantranusorn, Mrs. Boonrueang Jantranusorn and Mrs. Panida Laorsuwan, who have no relationship with the Buyer and the Company, and are
Chief Executive Officer Authorized Signatory (Translation) — 1 — Enclosure 1 Summary of Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 Reference is made to the issuance of 406,573,990
Chief Executive Officer Authorized Signatory (Translation) — 1 — Enclosure 1 The amended contents are written and underlined in blue. Summary of Adjustment of the Exercise Ratio by adjusting Number of ORI
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
person to be authorized by the managing director shall be the authorized person to act on behalf of the Company to negotiate, enter into an agreement, execute a share sale and purchase agreement, including
preparing records of clients’ assets from those responsible for physical keeping of such assets , and each transfer of clients’ assets shall be approved by the company’s authorized person who shall be neither
records of clients’ assets from those responsible for physical keeping of such assets, and each transfer of clients’ assets shall be approved by the company’s authorized person who shall be neither a person
Seven Utilities and Power Public Company Limited (“The Company” or “7UP”) held on June 25, 2019, the Meeting has approved for the investment in Pracharath Project for 3 Southern Provinces. Ferrum Energy