been authorized as a signatory unless it is demonstrated that affixation of his signature must be under the resolution of the board of directors and must co-sign with other directors. 2 “governmental
Board of Directors deliberated and approved this financial support to GSTEL based on the ability to repay the debt from the cash flow of GSTEL at that time that GSTEL should able to repay the loan within
Capital Market Supervisory Board Re: Qualifications of Bondholders’ Representatives and Authorized Actions of Bondholders’ Representatives; “financial advisor” means a financial advisor on the approved list
the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business Transfer Plan
Board 2/2018 on February 22, 2018 has been approved the financial statements for year ended 31 December 2017. The basis for Qualified Opinion cause the effects of adjustment, if any, did not observe the
Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.5/2017, hold on September 20th, 2017 as follows: 1. Approved the minutes of the Board of
, Hwa Fong Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.5/2017, hold on September 20th, 2017 as follows: 1. Approved the minutes of
Thailand The Meeting of the Board of Directors of Panjawattana Plastic Public Company Limited (the Company) No.2/2020 held on 6 March 2020 has resolved as follows: 1. Acknowledged and approved to propose the
Exchange of Thailand The Meeting of the Board of Directors of Panjawattana Plastic Public Company Limited (the Company) No.2/2020 held on 6 March 2020 has resolved as follows: 1. Acknowledged and approved to
also approved and authorized the Chairman or a designee by the Chairman to final the details of the investment for relevant documentation and actions 7. Approved the related parties transaction as the