Agency Photocopy: 1 copy Remarks: Sign to certify on every page by the leader and the authorized signatory of the audit firm, and the audit firm’s seal on every page. 7) Profile and relevant details of the
relevant responsibilities and such use causes damage, we shall assume the responsibility towards the incurred damage in all aspects. 4 We hereby acknowledge, understand and agree to abide by the binding
persons. In any case, if the Username and the Password become known or used by any persons who do not have the authority or relevant responsibilities and such use causes damage, we shall assume the
allowing them to be used by any unauthorized persons. In any case, if the Username and the Password become known or used by any persons who do not have the authority or relevant responsibilities and such use
Credit ratings should reflect all information known and believed to be relevant to the CRA, consistent with the applicable credit rating methodology that is in effect. Therefore, the CRA should establish
casting vote. In this regard, the meeting being held by electronic means shall comply with the criteria specified by relevant laws or announcements. 5 The Company’s Articles of Association Current Items New
, amendment, contact regarding the documents concerning requests of approval, and any evidences which are necessary and in connection with the SEC, the SET, and relevant agencies or authorities; and having
, and any evidences which are necessary and in connection with the SEC, the SET, and relevant agencies or authorities; and having authorities to proceed any necessary and appropriate actions to enable the
second quarter of 2019 subject to the following relevant conditions. 1) The 2019 Annual General Meeting of Shareholders has resolved to approve the entering into the asset acquisition transaction by the
8,040,000 or 2,406,372 baht (excluded relevant tax), which is 0.02% of the Company NTA. Related company name Amount ACS Capital 12,000,000 AEON Systems (Project management) 52,212,424 Total 64,212,424 Related