Finance Businesses & Merger (section 90) |- Representatives Office of foreign securities companies (section 93) |- Holidays (section 110) |- Securities Registrar Business (section 222) |- Association
the information contained herein this report is true and complete in all respects. Signature (Mr. Vorasit Pokachaiyapat) (Company’s Seal) Authorized Director Signature (Mr. Eugene S. Davis) Authorized
Company hereby certifies that the information contained herein this report is true and complete in all respects. Signature (Mr. Vorasit Pokachaiyapat) Authorized Director (Company’s Seal) Signature (Mr
complete in all respects. Signature (Mr. Vorasit Pokachaiyapat) Authorized Director (Company’s Seal) Signature (Mr. Eugene S. Davis) Authorized Director Enclosure 2 1 Details pertaining to the Request for
inform the significant resolutions as follows: 1. On 17 September 2018, the amalgamation between Sapphire RoRo (Thailand) Limited (the subsidiary of Namyong Terminal Public Company Limited) and Global
merged structure and details for the Company subsidiary’s merger project in Philippines (known as “the Transaction”) which approved by EGM dated August 10, 2017 in consider to minimize potential tax risks
passed a resolution on the guideline for the merger of the Agricultural Futures Exchange on 30 December 2014, and who has filed or will file an application for the agricultural derivatives business license
merged structure and details for the Company subsidiary’s merger project in Philippines which approved by EGM dated August 10, 2017 in consider to minimize potential tax risks derives in Philippines