concerning the management of private funds stipulated under the law governing securities and exchange. The documentary evidence under (2) shall be certified by authorized signatory of each party to the fund
) Authorized to sign on behalf of the Company
, 2018 as audited by the authorized Company’s auditor as follows: The operating result for the year 2018, ended on December 31, 2018 is Baht 14.84 million loss on Baht 39.18 million revenues compared with
No. 2/2019 held on February 25, 2019 authorized the Acting Managing Director and/or Executive Committee to proceed and complete the sales of ordinary shares and claim payment of the company’s loans
not over 20 million baht for calculating of consent. Signature………………………………………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive Officer
.) Authorized Information Officer
reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.2/2019 held on May 8, 2019 and also clarify the change of
yours, Ms. Vilai Siripoonkiatikul Authorized Signature
. Sincerely yours, Ms. Vilai Siripoonkiatikul Authorized Signature