this regard, as evidence that each and every page of the documents is of the exact documents to which I/we have certified, I/we have also signed my/our initial or signature on each and every page of the

who receive regular monthly salary). 5. Approved to propose the AGM to consider and approve the appointment auditors for the company for fiscal year 2019 as follows; Ms. Sulalit Ardsawang (Certified

approve the appointment of the following Certified Public Accountants to be the Auditor of the Company and its subsidiaries: (1) Mr. Chaiyuth Angsuwithaya Certified Public Accountant License No. 3885, and

of consideration based on the Company’s consolidated financial statements as of 31 December 2019 audited by the certified auditor. There is no acquisition transaction to be incurred in the past 6

คุณสมบัติอื่น ทดสอบผ่านหลักสูตร2 ความรู้เกี่ยวกับกฎหมายหลักทรัพย์และตลาดหลักทรัพย์ กฎระเบียบ ที่เกี่ยวข้อง จรรยาบรรณ และมาตรฐาน ในการประกอบวิชาชีพ 1 ผู้ทดสอบผ่านหลักสูตร Certified Investment and Securities

ในการประกอบวิชาชีพ 1 ผู้ทดสอบผ่านหลักสูตร Certified Investment and Securities Analyst (CISA) ระดับหนึ่ง หรือหลักสูตร Chartered Financial Analyst (CFA) ระดับหนึ่ง หรือหลักสูตรอื่นใดที่เทียบเท่าตามที่

, Chatuchak, Bangkok Business Activities To engage on service business of the agent for payment of goods and services through information technology, the Internet and electronic. Names of Directors (after

Parliament Project in Information and Communication Technology, the D–ticket Project of State Railway of Thailand, the High–Speed Internet Service Project in Remote Area (USO), the IT Infrastructure Design and

High–Speed Internet Service Project in Remote Area (USO), the New Network SDN Project of Government Savings Bank and the New Parliament Project in Information and Communication Technology, which those

2020; (1) Mr. Chanchai Chaiprasit Certified Public Accountant No. 3760 (who has been a certified signatory of the Company’s financial statements for 3 years since 2017) (2) Ms. Nopanuch Apichatsatien