). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by
authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters
with the Notification of the Ministry of Finance Re: Ministerial Order given to Authorized Juristic Person No. 11, with salient points as follows. 1. Eliminate Foreign Exchange Transaction Form: Foreign
Directors Resolution No.5/2016 on 20 September 2016 which has resolved to invest in Food and Beverage Business by assigned and authorized Mr. Suphot Wanna - Chief Executive Officer to be an authorized person
; and 2. Debt in the amount of THB 650,000,000. Furthermore, in order to facilitate the implementation of the Project, the Board of Directors’ Meeting has resolved to authorized the Chief Executive
Directors’ Meeting authorized the Executive Committee to have power to take actions in connection with the entry into the Asset Disposition Transaction, including the negotiation of conditions and other
. Report/Form (Notification of Securities and Exchange Commission) Form EF-2 Appointment of Certifier 8. Report/Form (Notification of Securities and Exchange Commission) Form EF-3 Appointment of Authorized
/News_Detail.aspx?SECID=9682 SEC public hearing on draft regulations on business governance of digital asset business operators authorized directors and managers: Requiring DA operators to appoint a person with at
/EN/Pages/News_Detail.aspx?SECID=9682 SEC public hearing on draft regulations on business governance of digital asset business operators authorized directors and managers: Requiring DA operators to