, except for any buyback of shares representing no more than ten (10) percent of its paid-up capital, which shall be within the scope of power of the Board of Directors to approve such buyback of shares

Board of Directors’ meeting of the Company resolved to approve to confer the power upon the executive committee or chief executive officer or persons authorized by the executive committee or chief

PowerPoint Presentation THE INNOVATIVE POWER FLAGSHIP OF PTT GROUP MD&A Q1/2562 ค ำอธิบำยและกำรวิเครำะห์ ของฝ่ำยจัดกำร หน้ำ 1 ค ำอธิบำยและกำรวเิครำะห์ของฝ่ำยจัดกำร (MD&A) Q1 2562 ในภาพรวมผลการด าเนิน

since 8 creditors of the Company i.e. (1) M-Power TT Limited (“M-Power”) (2) D-Sinchai Steel Company Limited (“D-Sinchai”) (3) Mrs. Vanida Yomjinda (“Mrs. Vanida”) (4) Mrs. Benjamas Phitaktham (“Mrs

PowerPoint Presentation THE INNOVATIVE POWER FLAGSHIP OF PTT GROUP ค ำอธิบำยและ กำรวิเครำะห์ ของฝ่ำยจัดกำร (MD&A) ไตรมำสที่ 1/2561 บริษัท โกลบอล เพาเวอร์ ซินเนอร์ยี่ จ ากัด (มหาชน) ค ำอธิบำยและกำรวิ

information service system of the SET and/or website and/or public ▪ The Company’s Information disclosure (Form 56-1) and Annual Report for the year 2017 ▪ The Company’s audited financial statements for the

persons of the Company and persons to be proposed as executives or persons having controlling power over the Company according to the Notifications on Connected Transactions. The abovementioned offering

Company's authorised directors or the person appointed 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

-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into

Clause 17(1) and (2), as the case may be, shall not apply to the applicant who has rectified the cause, work system, management structure and operating control, which has caused the applicant to have the