/or its subsidiaries for not exceeding 225,000,000 units, which is subjected to Shareholders' approval; details of which are shown in Attachment 1. The Board also approved to authorize the Chairman or
operational system; · determine the event or priority of violent of problem ; · determine for solving the problem in detail; · determine the responsible officer and authorize person and having name list and
authorize person and having name list and telephone number of all concerned person; ▪ having a detail of necessary device that using in the emergency case of each functionality such as computer version
, Section 43, Section 44 and Section 64 of the Constitution of the Kingdom of Thailand so permit by virtue of law, the Securities and Exchange Commission acting as the Capital Market Supervisory Board under
first paragraph, the supervisor may authorize other company to perform such duty if the securities company is able to demonstrate that the authorized company is able to effectively perform duty as
supervising the securities company under the first paragraph, the supervisor may authorize other company to perform such duty if the securities company is able to demonstrate that the authorized company is able
held on November26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber
the Extraordinary General Meeting of Shareholders No.1/2018, dated August 23, 2018. The Board of Directors No. 5/2018 dated August 23, 2018 has resolved to authorize Mr. Varah Sucharitakul or Mr. Eugene
Assoc e decrease of egistered cap m of Assoc e increase of r the newly is ers entitled . s entitled to b shall be all holdings (Rec suance and t ers are unce Shareholders o authorize th Committee and e