Purchase Agreement. In this this connection, the Board of Directors’ Meeting has approved the Chief Executive Officer or the person authorized by the Chief Executive Officer to take any arrangements in

Agreement. In this this connection, the Board of Directors’ Meeting has approved the Chief Executive Officer or the person authorized by the Chief Executive Officer to take any arrangements in connection with

the conditions under this Notification on the offer for sale of sukuk which has already been approved; (1) there is a clear fact that leads to the consideration that such regulations or conditions to be

governance of information technology, which shall contain at least the following matters. Such policy shall be approved by the board of directors of the intermediary or a committee assigned by such board of

policy on the governance of information technology, which shall contain at least the following matters. Such policy shall be approved by the board of directors of the intermediary or a committee assigned

needed for the calculation of the trust’s adjusted net profit; (e) other reasons as approved by the unit holders’ resolution; (3) the process to decrease the capital in compliance with the followings; (a

been authorized as a signatory unless it is demonstrated that affixation of his signature must be under the resolution of the board of directors and must co-sign with other directors. 2 “governmental

registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to propose to the

from all plant” In this connection, the Board of Directors approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and authorized the Board of Directors and/or

from the existing registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to