Transactions. In this regard, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to
, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to the disposal of
documents are identical to those certified by me, I have authorized ____[FULL NAME]______to affix signature on every page of the documents. Any part of the documents not affixed with the signature of
ทรัพย์ หน้ำ 6 ค ำอธิบำยและกำรวิเครำะห์ของฝ่ำยจัดกำร (MD&A) Q2 2562 Target within 2025 GPSC Electricity Growth Pipeline 20202019 20232021 Growth along with PTT Group GLOW SPP Replacement Conventional Energy
consideration for the assets acquired Value of the Company’s securities paid-up shares None Ref. WINNER 0009/20108 Page 5 of 8 Factory is located in Muang district, Chachoengsao province and authorized
located in Muang district, Chachoengsao province and authorized manufacturing cosmeceuticals and modern medicine from FDA and controlled quality and operational efficiency which certified by international
, At-Ze distributed medical care products under brand name “Aesthetic Zecret”. Factory is located in Muang district, Chachoengsao province and authorized manufacturing cosmeceuticals and modern medicine
Chandranipapongse) Company Secretary Authorized Signature on behalf of the Company
. The Company registered the increase of capital with the Ministry of Commerce on 25 December 2019 and authorize the Board of Directors or the authorized director on behalf of the Company for the power to
Secretary Authorized to sign on behalf of the Company ATTACHMENT Information Memorandum Regarding the Connected Transaction on the Sale of Investment Property of Ladprao General Hospital Public Company