director. The executive director is authorised to determine, alter the conditions and details regarding the issuance and offer of each types of debentures in each time; to undertake any further necessary

undertake any further necessary actions in connection with the issuance and offer of debentures to cause the offer and allocation of debenture to be duly executed under the laws; to appoint the underwriter

newly-issued ordinary shares on the SET. These people are also authorized to undertake other necessary and appropriate actions relating to such allocation of newly issued ordinary shares. 8) Approved to