or facilitation of Lt.Gen. Anutat Bunnag, who is an authorized director of NT Engine Company Limited (“NT Engine”) and responsible for securing land and waste disposal rights as a representative of IEC
, Ming - Fen to be a single authorized person to sign or Mr. Chiang, Jung-Tsung with Ms. Panisara Suratroongrojkul have authorized to sign for payment with company stamp. 12. Approved to hold the
Suratroongrojkul have authorized to sign for payment with company stamp. 12. Approved to hold the investment in Indonesia because of the need to invest in the third factory in Thailand. 13. Approved to Register
approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October
resolutions as following: (1) Approved the Balance Sheet and the Profits and Loss Statement as of 31 December 2019 (2) Approved the dividend payment from the company’s performance of the period 1 July – 31
The approved entity shall provide that the terms and conditions which are clear and free from any provisions unfairly taking advantage of the counterparty and signed by the authorized person of the
to the accounting standards as specified by a professional institution approved by relevant government authorities and in accordance with additional regulations specified in the notification of the SEC.
attending the meeting and having the right to vote as follows: Voting results Votes % of the total number of. Shareholders who attend the meeting and voting. Approved 555,568,839 100.00 Disapprove - 0.00
Capital Market Supervisory Board Re: Qualifications of Bondholders’ Representatives and Authorized Actions of Bondholders’ Representatives; “financial advisor” means a financial advisor on the approved list