person to be authorized by the managing director shall be the authorized person to act on behalf of the Company to negotiate, enter into an agreement, execute a share sale and purchase agreement, including

effective on 26 April 2018, onward and amend the authorized directors who can sign to bind the Company which can be read as follows: "Mr. Kazuaki Koga or Mr. Hiroaki Sano or Mr. Yoshihisa Horibe or Mr

or a group of persons who authorized a management company to manage a private fund; “Liquid asset” means assets as follow: (a) Cash or deposit money; (b) Certificate of deposit or promissory notes

group of persons who authorized a management company to manage a private fund; “Liquid asset” means assets as follow: (a) Cash or deposit money; (b) Certificate of deposit or promissory notes issued by a

event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the audit and express an opinion on the Company’s financial

Agreement. In case there are changes in the dispute settlement agreement, the Board of Directors shall be authorized to consider approving amendment in accordance with the results of the final negotiation and

profit + Depreciation)/ Average (Q2 2018 and Q4 2017) of property, plant and equipment Mr. Geza Perlaki Mr. Krishnan Subramanian Aylur Authorized Director Authorized Director Q2 2019 Q2 2018 H1 2019 H1

รอง (Certifier) (ฉบับประมวล)   23/01/2550 16/03/2550 19. แบบรายงาน/แบบฟอร์ม แบบ EF-3 หนังสือแต่งตั้งผู้ปฏิบัติการ (Authorized Officer) (ฉบับประมวล)   23/01/2550 16/03/2550 20. แบบรายงาน/แบบฟอร์ม แบบ บ.ล

แต่งตั้งผู้รับรอง (Certifier) (ฉบับประมวล)   23/01/2550 16/03/2550 10. แบบรายงาน/แบบฟอร์ม แบบ EF-3 หนังสือแต่งตั้งผู้ปฏิบัติการ (Authorized Officer) (ฉบับประมวล)   23/01/2550 16/03/2550 11. แบบรายงาน/แบบ

Appointment of Authorized Officer   48. Report/Form (Notification of Securities and Exchange Commission) Form EF-4 Revocation of Certifier or Authorized Officer   49. Report/Form (Notification of Securities and