resources, as well as expertise and experiences of the Company’s executives and personnel for servicing. 2. Approved the delegation of authority to Chief Executive Officer and/or any person delegated by the

the Shareholders’ meeting has approved such disposition of assets. The payment shall be made in full prior to apply for the transfer ownership with the competent authority. 6. Expected Benefits for the

อยูภายใตการกํากับดูแลของ Accounting and Corporate Regulatory Authority (ACRA) ประเทศสิงคโปร เปนตน หมายเหตุ: จากการเปดรับฟงความคิดเห็นทั้งสองครั้ง ไมมีผูแสดงความเห็นในสวนรางประกาศ

Electricity Generating Authority of Thailand (EGAT) to open bidding for CPO suppliers with the remaining approved amount of 37,550 tons and also asked EGAT to consider purchasing an additional 100,000 tons of

issue at each time. Authority to specify other details The Board of Directors or the person assigned by the Board of Directors are authorized as follows: 1. Specify various details related to the

; (2) operating in a manner that does not cause any obstacle to compliance with the governing laws or related regulations of the authority or affect the supervisory efficiency of the intermediary or the

prescribed, the Office shall have the authority to waive the appointment of independent director for subject securities company temporarily or permanently as prescribe in the first paragraph. In such instance

will reflect the forecast to be more accurate than the past, that only included three main electricity generators; Electricity Generating Authority of Thailand (EGAT), Provincial Electricity Authority

authorised directors with full power and authority to perform any acts relating to and/or in connection with the above allocation of the Company's newly issued ordinary shares as necessary and appropriate. 2

by the Board of Directors or the Chairman of the Executive Committee or the Company's authorised directors with full power and authority to perform any acts relating to and/or in connection with the