Executive Committee shall be authorized to take any arrangements necessary and relating to the execution of the agreement in order to execute such transaction as it deems appropriate, and to take arrangements
- Chairman of the Board and Authorized Director - Not being a shareholder - Director and Authorized Director - Chief Executive Officer - Being the shareholder for 580,659,675 shares equivalent to 6.70% of the
showed a loss of Baht 275.46 million. Signature___________________________ (Mr.Supawat Sa-Nguan-Ngam) Position Managing Director Authorized to sign on behalf of the company
transaction: - Signature………………………………………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive Officer
used the part of expenditures is not over 20 million baht for calculating of consent. Signature………………………………………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive Officer
transaction. Signature…………........……………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive Officer
reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.2/2018 held on May 9, 2018 and also clarify the change of
million Baht (2,642%) lower than in Q1/ 2017. Please be informed accordingly. Sincerely yours, Ms. Vilai Siripoonkiatikul Authorized Signature
approximately 0.11 Million Baht or 14.56% because of , revenue decreased to operating performance increased proportion. Please be informed accordingly. Yours sincerely, (Ms.Jantamat Hankimhunt) Authorized Persons
audited by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.1/2019 held on February 13, 2019 and also clarify the change of