). As a result, such transaction is within the approval authorization of the Board of Directors, without requiring to report the information to the Stock Exchange of Thailand as well as arrange of the

). As a result, such transaction is within the approval authorization of the Board of Directors, without .../7 - 7 - requiring to report the information to the Stock Exchange of Thailand as well as

: (1) Authorization; (2) Recording accounting entries and information and; (3) Custody of assets. 11. The organization selects and develops general control activities over technology to support the

the above regardless of the title, and includes any person who has full or partial authorization under an agreement of management; “member” means any member of a derivatives exchange. 3 Chapter 2

PDG: PRODIGY PUBLIC COMPANY LIMITED PDI: PADAENG INDUSTRY PUBLIC COMPANY LIMITED PDJ: PRANDA JEWELRY PUBLIC COMPANY LIMITED PE: PREMIER ENTERPRISE PUBLIC COMPANY LIMITED PERM: PERMSIN STEEL WORKS PUBLIC

independent financial advisor and the Board of Directors of the Company resolved to approve the authorization of the Executive Committee of the Company to consider nominating the independent financial advisors

base customers by issuing co-branded card such as AEON Royal Orchid Plus World Mastercard and AEON J-Premier Platinum Credit Card. The Company also launched privileges and campaigns for AEON credit

being the licensee who is authorized to broadcast live Premier League, UEFA Champions League and La Liga (“Football Leagues”) in Philippines. For the joint investment between Triple CH and the Company

and being the licensee who is authorized to broadcast live Premier League, UEFA Champions League and La Liga (“Football Leagues”) in Philippines. For the joint investment between Triple CH and the

who is authorized to broadcast live Premier League, UEFA Champions League and La Liga (“Football Leagues”) in Philippines. For the joint investment between Triple CH and the Company, the Company invests