MAJOR CINEPLEX GROUP PUBLIC COMPANY LIMITED Registration No. 0107545000047 1839,1839/1,1839/6 Phaholyothin Rd., Ladyao, Jatuchak, Bangkok 10900 Tel: 0-2511-5427-36 www.majorcineplex.com ที่ LMJG/SET
THAILAND Registration No.0107559000397 Tel. 0 2641 4707 – 12 Fax. 0 2203 0533 E-mail. info@firetrade.co.th เลขประจ ำตวัผู้ เสยีภำษี : 0107559000397 Page 1 of 2 Pages No. FTE 002/2020 2 March 2020 Subject
Panjawattana Plastic PLC. 28 Moo 2, Tumbol Chaimongkol, Amphur Muang, Samutsakhon 74000 Registration No. 0107554000208 Tel. (66) 02-150-5988, (66) 0-3483-9130-1 Fax. (66) 02-150-5987, (66) 0-3483
ถนนพระรำม9 แขวงพัฒนำกำร เขตสวนหลวง กรุงเทพฯ 10250 ส ำนักงำนใหญ ่ FIRETRADE ENGINEERING PUBLIC COMPANY LIMITED 1198/5 Rama 9 Road, Phatthanakan, Suanluang, Bangkok 10250 THAILAND Registration No
mutual fund management company and a mutual fund under its management shall be in accordance with the specific rules prescribed under Clause12; (2) the appointment of a custodian who is a connected person
the SEC Office, the SEC Office shall have the power to grant the securities company a temporary or permanent exemption from appointment of independent directors as prescribed in Paragraph 1. In such
regulatory bodies as specified by the SEC Office, the SEC Office shall have the power to grant the securities company a temporary or permanent exemption from appointment of independent directors as prescribed
has resolved at the meeting no. 3/2020 dated 27 April 2020 to consent the appointment any one of the following auditors of PricewaterhouseCoopers ABAS Limited to be the Company’s auditor for the year