there is any progress, the Company shall further inform the shareholders. 2. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020
fiscal year 2020. The above auditors are authorized to review and give opinion on the financial statement of the Company and its subsidiaries as well as approved the audit fee of the Company for the fiscal
before the three- year period in the case that there is any change affecting the fair value of land on a material basis. In this regard, the Company’s group has hired an appraiser approved by the
-bai-krai-kriad crew members and Miss Supranational. The Company has given support and helped with the coordination. Later, executives of Blue Finix saw the opportunity to be an alliance with Electronics
such press conference, e.g. Professor Kata Chinnabanchon, Seksan Sukpimai, Kon-bai-krai-kriad crew members and Miss Supranational, etc. The Company has given support and helped with the coordination
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
…………………………………………………………… 2 Certification of the Accuracy of Information I, as an authorized signatory of the issuer, have duly examined the information contained in this registration statement, appendices and attachments
a hospital business. The value of project amount Baht 50 million and Baht 300 million respectively. Investment in Asia Hospital Co, Ltd.(“AH”) in proportion is no more than 51% (Authorized share