receipt of share according to (2). Further, the Seller (whether directly or indirectly, or incorporation with others, or as a principal, agent, shareholder, director, consultant, contractor or any other
signature of one of the following persons and the company’s seal (if any): (1) A director with binding authorization of the management company; (2) A person authorized by the management company, who shall
เปนลายลักษณอักษร กํ าหนด วิธีการ (procedure) ในการทํ างานแตละขั้นตอนใหชัดเจนและแจงใหเจาหนาที่หรือผูที่เกี่ยวของทราบ เชน การกํ าหนดระดับสิทธิของการใชงาน (authorization) วิธีการใชรหัสผานใน
approving the authorization of the Board of Directors or the person authorized by the Board of Directors to determine, amend, vary and/or add details, conditions, and execute, negotiate, agree, sign and amend
use the funds received from the increased loan for the business operation of the UE Group Companies only. BTSG is a majority shareholder of the Company, holding 200,086,877,212 shares of the Company as
and conditions stipulated under the Thai Revenue Code for the purpose of tax exemption for such transaction (the “Entire Business Transfer Transaction”). BTSG is a majority shareholder of the Company
5,000,000.00 Bath Directors 1. Miss Pimjai Ariyakeereevarakup 2.Miss Achariyaporn Jamratsamee Shareholder 1. Miss Pimjai Ariyakeereevarakup as 60% 2.Miss Achariyaporn Jamratsamee as 39.99% 3. Miss Pemika
the Acquisition and Disposal Rule, and deliver the report together with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed
in proportion to their current shareholdings, provided that such shareholder names appear on the Record Date as at May 3, 2018. The offering ratio shall be 1 existing ordinary share to 1 newly issued