certified signatory of the Company’s financial statements). In the event that the abovementioned auditors are unable to perform their duties, the Company can replace them with a new appointment of other
result, the Company is not required to perform any duties required under the Notifications on Acquisition or Disposal of Assets, including disseminating relevant information memorandum to the Stock
; 7.2 I understand the role, duties and responsibility of being an executive as appeared in the published document of the Office, Re: Manual of a Director of securities company, and I undertake to perform
securities company, and I undertake to perform such duties. (signed)………...............…the owner of curriculum vitae (…………………………) Date………………………….. 8. Certification of the securities company or derivatives
Concert in Thailand (Sticky Fingers Live in Bangkok), the Company has the plan to enter into the Memorandum of Understanding with Very TV Company Limited (“Very TV”) to sourcing artists to perform concerts
profit from the operation basis. As a result, the transaction is classified as a Class 1 transaction, and the Company is required to perform the following duties: (1) To prepare a report and disclose an
Class 1 transaction, and the Company is required to perform the following duties: (1) To prepare a report and disclose an information memorandum on the asset acquisition to the Stock Exchange; (2) To
. Certification of the Board of Directors on the capital increase In the case where the directors of the Company do not perform in accordance with laws, Company’s objective, Articles of Associations of the Company