sign the invitation to the meeting, and to amend or change the date, time, and venue of the meeting, as well as other details with respect to Extraordinary General Meeting of Shareholders No. 1/2018 as
), Bangkok 10260, and the authorisation of the Chief Executive Officer and President to sign the invitation to the meeting, and to amend or change the date, time, and venue of the meeting, as well as other
, memorandum, or other documents, and to contact with relevant government sectors for the benefits of the Company. Details of the Transaction are appeared in the information memorandum regarding the acquisition
, signing of agreement, memorandum, or other documents, and to contact with relevant government sectors for the benefits of the Company. Details of the Transaction are appeared in the information memorandum
benefits or supports the Company’s operation. The subscription price of the newly issued ordinary shares to be allocated to the specific persons under the Private Placement basis under the General Mandate
business when the party or group of parties, as a result of contractual arrangements, has or collectively have the power to govern its financial and operating policies so as to obtain benefits from its
from shareholders attending the meeting and having rights to vote, excluding conflicting shareholders. The Company during the past six months prior to this transaction 6. Expected Benefits to the Company
. Director representative by the Company 3/ Authorized directors who can sign to bind the Company The joint signatures of either one of Mr. Yusuke Sasada or Mr. Sukawat Intong and either one of Mr. Pongthep
add details, conditions, and execute, negotiate, agree, sign and amend any agreements, applications, evidence and documents relating to the disposal of the Company’s assets, including contact and filing
authorized by the Chief Executive Officer to take any arrangements in connection with or necessary for the execution of the Investment Disposal Transaction, including to negotiate, enter into, sign and amend