. The Company registered the increase of capital with the Ministry of Commerce on 25 December 2019 and authorize the Board of Directors or the authorized director on behalf of the Company for the power to
do not wish to increase capital. Source: Shareholders’ details dated March 11, 2020 Authorize d signatory The 3 directors of the company are 1) Mr. Ulit Jaturasangpairoj, 2) Mr. Lissapat Kraikruan, 3
dated 20 June 2020, investment in machinery during the period from 1 January 2020 to 31 December 2020 can qualify for 2.5x depreciation tax benefits. The term ‘machinery’ contains two characteristics are
program rights was granted by the Company's Managing Director (MD) to authorize this transaction. 2. The Company recognized revenue from sales and delivery of program rights to two new local customers, whom
attached herewith.” The registration of the amendment will be authorized to the authorize directors of the Company and/or a person assigned by these directors who are authorized to register the amendment to
transferring process. (E) Sub-Authorize any person to perform all above (A) to (D) The Subsidiary Company has performed the legal transaction of disposing of Land and Buildings together with the transfer of
appropriately to complete the transferring process. (E) Sub-Authorize any person to perform all above (A) to (D) The Subsidiary Company has performed the legal transaction of disposing of Land and Buildings
appropriately to complete the transferring process. (E) Sub-Authorize any person to perform all above (A) to (D) The Subsidiary Company has performed the legal transaction of disposing of Land and Buildings
% by diluting the shares of the shareholders who do not wish to increase capital. Source: Shareholders’ details dated March 11, 2020 Authorize d signatory The 3 directors of the company are 1) Mr. Ulit
requirement, the types of instruments that qualify for hedging instruments and hedged items, and effectiveness testing which is more aligned with risk management strategy. Principle for presentation of hybrid