change of the determination of such dates and time to be made as appropriate. Please be informed accordingly. Yours sincerely, -Signature- (Mr. Slib Soongswang) Chief Executive Officer Authorized Signatory
shown in clause 5)). The Company’s Board of Directors approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other
Financial Officer & Chief Financial Officer Mr.Anupol Puwapoonpol Executive Business Director Managing Director Please be informed accordingly. Yours sincerely, Malee Leelasiriwong ( Mrs. Malee Leelasiriwong
Lohia, the executive director and Chief Recycling Officer of the Company. 3. The total value: The granting of financial support by providing the provision of guarantee in the amount of up to USD 50
). 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
accordingly. - Signed – (Mr. Sorapoj Techakraisri) Chief Executive Officer http://www.pacedev.com/ Page 1 of 18 - Translation - Information Memorandum of Pace Development Corporation Public Company Limited on
accordingly. - Signed – (Mr. Sorapoj Techakraisri) Chief Executive Officer Page 1 of 14 - Translation - Information Memorandum of Pace Development Corporation Public Company Limited on Acquisition and