Company’s corporate governance standard increased in accordance with the CG Code 2017 for listed companies; 6.3.2 In case of not yet implementing the CG Code 2017 for listed companies in any matter, record
following characteristics: 1. Being a professional in asset appraisal whose work is widely recognized in the jurisdiction wherein such asset is located; 2. Being a person whose work standard and asset
plant in Dawei and must sign the Power Purchase Agreement (PPA) for 30 years with Myanmar government by 2014. Nowadays, APU is unable to sign the PPA or start the project. Due to the transaction is
in world oil prices, resulting in a sharp drop in commodity prices this causes a lot of price competition. Yours Sincerely, Ms. Piyanan Suwannaphasri Assistant Managing Director Authorized to sign
auditor shall disclose the facts and material impact on the financial statements in his audit report on which he is to sign in order to give his opinion. Any auditor who fails to comply with the provisions
. Please be informed accordingly. Yours Sincerely Global Service Center Public Company Limited Mr. Anuchai Vitnalakorn Authorized to sign on behalf of the Company Corporate Secretarial: 02-793-3927 บรษิทั
yours, -Signature – (Mr. Chotiwit Taechaubol) Chief Executive Officer Authorized to sign on behalf of the Company
investment in a company which the Company invested more than 10 percent of shares. Please kindly be informed accordingly, Your Faithfully, (Mr.Niphon Charoenkit) Managing Director Authorized to sign on behalf