25% of such shares. Therefore, the Board of Directors and/or the Executive Committee and/or Managing Director and/or the person(s) who is authorized by the Board of Directors and/or the Executive
Company: Mr. Hsu, Sheng-Hsiung, Mr. Shen, Shyh-Yong, and Mr. Hsu, Sheng-Chieh. -Name of related person : Kinpo Electronics (China) Co., Ltd. (“Kinpo China”) -Relationship : Kinpo Electronics (China) Co
SEC office may order such person to rectify, do or refrain from doing any act for implementation in accordance with this notification. Notified this 22nd day of December 2004. - Signature - (Mr. Somkid
notification hereto: (1) “derivatives broker” means any entity licensed to undertake derivatives business in the category of derivatives broker; (2) “manager” means any person who is authorized by the board of
; (2) “supervisor” means a person in charge of supervising the work of financial advisory unit who has been or is to be assigned to co-sign with the financial advisor in the letter of certification of
ordinary shares to any person or subscriber if such offer for sale or allocation will, or may result in: (a) a violation of any laws, rules or regulations of the Kingdom of Thailand or of any other countries
Information Memorandum on the Asset Acquisition Transaction of Origin One Thonglor Co., Ltd. Are set out as Enclosure 3. Please be informed accordingly. Sincerely yours, (Mr. Peerapong Jaroon-ek) Director and
Extraordinary General Meeting of Shareholders No. 1/2020, which is scheduled to be held on 25 February 2020, and seek approval for any person(s) assigned by the Board of Directors to have the authority to perform