shares to Private Placement Investors and assign the Board of Directors and/or Management committees and/or the Company’s authorized directors to determine the sale price which must not have a discount of
, Pathum Thani 12130 Authorized Capital : 25 million baht, consisting of 250,000 ordinary shares, par joint venture contract and second payment by December 2019, the amount of which will be subject to
dated 4 June 2009, the SEC Office hereby issues the following regulations: Clause 1 In this Notification: (1) “executive” means a manager or an authorized management person; (2) “manager” means a person
……………………………………….to be authorized person to sign on every pages, any documents without the signature of ………………………………shall not be the documents verified by the company. Name Title Signature** 1. _____________
Mrs. Su, Ming - Fen to be a single authorized person to sign or Mr. Chiang Jung-Tsung with Ms. Panisara Suratroongrojkul have authorized to sign for payment. 2.2 Savings account requires Mrs. Su, Ming
branch with account types Fixed deposit, Saving Account and Current Accounts The conditions of order are as follow: 2.1 The current account requires Mrs. Su, Ming - Fen to be a single authorized person to
, Saving Account and Current Accounts The conditions of order are as follow: 2.1 The current account requires Mrs. Su, Ming - Fen to be a single authorized person to sign or Mr. Chiang Jung-Tsung with Ms
certificate of machinery registration no. 420331 at 55,000,000 Baht (Fifty-five million baht) (“Machines of Subsidiary Company”), for the Debenture Debt repayment to Chote Pittayachai 4 Co., Ltd. at the Central
– Paktor) Moo 2 Kalong Sub- district, Muang Samut Sakhon District, Samut Sakhon which is the property of Rich Asia Industry Company Limited as per certificate of machinery registration no. 420331 at Baht
.; - payments for construction of plants and purchase of machinery of overseas subsidiaries and construction of warehouses and purchase of machinery of the Company and domestic subsidiaries of THB 145.34 million