. Overview of the Company’s Operation The Company has been authorized to be the Listed Company in the Stock Exchange of Thailand since 1987. In 1994 the Company has been transformed to be “Public Company
861,413,132,646 to Baht 842,043,448,464, by canceling the Company’s 19,369,684,182 authorized but unissued shares, with a par value of Baht 1 per share, where such ordinary shares can be divided into the
signature of one of the following persons and the company’s seal (if any): (1) A director with binding authorization of the management company; (2) A person authorized by the management company, who shall
purchasing securities or borrow securities for making a short sale is an authorized person to make securities trading decisions and has the ability to pay debt incurred from such trading. The securities
Board of Directors’ meeting of the Company resolved to approve to confer the power upon the executive committee or chief executive officer or persons authorized by the executive committee or chief
Vitnalakorn) Authorized to sign on behalf of the Company Corporate Secretarial: 02-793-3927 Formatted: Font color: Text 2 Information Memorandumon the Rectification of Connected Transactions in Providing the
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 Information Memorandum on the
% Total Liabilities 3,206 2,778 +15% Authorized share capital 140 140 - Issued and fully paid-up share capital 140 140 - Share premium 6 6 - Retained earnings 1,192 1,270 -6% Other components of equity 199
Directot After entering into the transaction, the Company shall appoint 2 persons as the Company’s representatives holding a position of NEXT’s director who are authorized, altogether with the existing
the transaction, the Company shall appoint 2 persons as the Company’s representatives holding a position of NEXT’s director who are authorized, altogether with the existing directors of NEXT to sign on