. This involves interconnection among stakeholders with relevant, similar issues to create a well-balanced market ecosystem,? said SEC Chief. Communication and education will be emphasized, apart from
Mr. Chamnan Chanapai, Chief executive officer for the operation of RAMKHAMHAENG Mr. Chamnan Chanapai, Chief executive officer for the operation of RAMKHAMHAENG HOSPITAL PUBLIC COMPANY LIMITED (“RAM
shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard, the company appoints Jay Capital Advisory Limited to be
differed from what was discussed with the SEC or existed during a different timeframe from the time when the SEC considered the matter. Such use is considered to be for wrong purposes. Therefore, the SEC
of not less than three-fourth of total number of the shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard
Mr. Yannakorn Warakunrak Mr. Yannakorn Warakunrak, the Chief Executive Officer, responsible for the operation of the Polaris Capital Public Company Limited (“POLAR”), shall be liable for POLAR’s
resources, as well as expertise and experiences of the Company’s executives and personnel for servicing. 2. Approved the delegation of authority to Chief Executive Officer and/or any person delegated by the
servicing. Sincerely yours, Singha Estate Public Company Limited -//- (Mrs. Thitima Rungkwansiriroj) Chief Financial Officer and Company Secretary Company Secretary Department Tel: +66 2050 5555 Ext. 511 1