authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents, minutes of the shareholders
. Varah Sucharitakul shall be authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents
earnings before interest and taxes (EBIT) based on NEXT’s operating performance reported in the audited financial statements for the year ended December 31, 2 0 2 0 (the “Financial Statement”), and the
installation of air tube systems for transfer documents and parcel (Pneumatic Tube Carrier Systems). Hi Healthcare Center Co., Ltd. was operated medical service concerning healthcare and esthetics under
expertise and experience to review creditability of the financial reports. The audit committee of the company has the scope of duties and responsibilities to the Board of Director on the following matters
following scope: □ category of underlying products or underlying variables (i.e., financial instrument/ commodity/interest rate/index etc.) …………………………………………………… □ category of counterparty ( i.e. general
: □ No □ Yes, please specify the following scope: □ category of underlying products or underlying variables (i.e., financial instrument/ commodity/interest rate/index etc.) …………………………………………………… □ category