. Chanin Kiatthaveepong) Authorized Persons to Disclose Information The office of company secretary 02-741-5700 Ext.106
Ministry of Commerce, shall be authorized to amend or add wordings in compliance with the Registrar’s directions: Articles of Association of the Company Chapter 2 Shares and Shareholders The Existing
610.57 million, respectively. Please be informed accordingly, Yours Sincerely, (Mr. Jakkaphong Jakrajutatip) CEO Authorized to sign on behalf of the company
World Corporation Public Company Limited. Ref. World 07-07/2017 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province 19 July, 2017 Subject: Report of the resolutions of
World Corporation Public Company Limited. Ref. World8-04/2017 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province 31 August, 2017 Subject: Resolutions of the
Directors meeting of Subsidiary Company No. 20/2562 held on 1 August 2019 was decided by an unanimous vote authorized Mr. Sontaya Noicharoen and/or Mr. Taradol Rungrojdsalagul to perform any actions related
regard, the Board of Directors meeting of Subsidiary Company No. 20/2562 held on 1 August 2019 was decided by an unanimous vote authorized Mr. Sontaya Noicharoen and/or Mr. Taradol Rungrojdsalagul to
of Shares of Trans.Ad Solutions Co., Ltd. (Added) Attention: Director and Manager The Stock Exchange of Thailand (SET) The Board of Directors’ meeting of Nation International Edutainment Public Company
สิ่งที่ส่งมาด้วยลำดับที่ 1 1 Information Memorandum of the Acquisition of Assets (IM1) of Dimet (Siam) Public Company Limited According to the resolution of the Board of Directors’ Meeting No. 3/2018
Company Limited (“the Company”) held on September 22, 2020, it was resolved that the Company enter into a connected transaction of the contract of land lease with factory building at Bangpoo plant and the