agreement. The Board of Directors shall authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including
: 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit Patchimnan 3. Pol. Maj. Gen. Panurat Meepien 4. Mr.Surat Wongratanapassorn 9) Opinions by the company’s Board of Directors : Agree to approve this transaction
Patchimnan 3. Pol. Maj. Gen. Panurat Meepien 4. Mr.Surat Wongratanapassorn 9) Opinions by the company’s Board of Directors : Agree to approve this transaction as the normal business transactions. Also, the
Officer or the Executive Committee or the person 2 authorized by the Chief Executive Officer or the Executive Committee to negotiate, agree upon, set out, revised, change any details and/or conditions
obligations pertaining to such transaction and to amend, agree upon, enter into and execute an asset purchase agreement with each purchaser. This transaction, the company expects to be completed within December
2.0 years regarded as a good return on investment, which is reasonable in the investment 8) Opinion of the Board of Directors and Audit Committee - To agree with the entering into connected transactions
investment, it is able to reduce the quality problems and production costs = 15,589,000 baht / year (ROI 1.3 years) 9) Opinion of the Board of Directors and Audit Committee - To agree with the entering into
/Documents/form_sec_account_en.pdf Microsoft Word - 4_SEC account 3-%0@ˆ5"ˇ_@˙%5H"ˇA˙%_20211124 - kdraft V2.docx provider and agree to abide by the following conditions: 1 . 1 We fully understand and
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