appropriately to complete the transferring process. (E) Sub-Authorize any person to perform all above (A) to (D) The Subsidiary Company has performed the legal transaction of disposing of Land and Buildings
% by diluting the shares of the shareholders who do not wish to increase capital. Source: Shareholders’ details dated March 11, 2020 Authorize d signatory The 3 directors of the company are 1) Mr. Ulit
). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by
authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters
requirement, the types of instruments that qualify for hedging instruments and hedged items, and effectiveness testing which is more aligned with risk management strategy. Principle for presentation of hybrid
holder thereof who does not qualify as a major investor; (b) the units of this trust are under the restriction of transfer that prohibits all transfer which may misplace the units with a non-major investor
/or its subsidiaries for not exceeding 225,000,000 units, which is subjected to Shareholders' approval; details of which are shown in Attachment 1. The Board also approved to authorize the Chairman or
operational system; · determine the event or priority of violent of problem ; · determine for solving the problem in detail; · determine the responsible officer and authorize person and having name list and