expenditure will be limited to projects with short paybacks, such as the new product introduction, and also necessary repairs as per the multi-year preventative maintenance program. Golden Lime is also looking
or the Executive Committee is authorized to determine the terms, conditions and other details as necessary for and in connection with the issuance and allocation of newly issued shares as it deems
details as necessary for and in connection with the issuance and allocation of newly issued shares as it deems appropriate under the applicable law, including but not limited to the determination of the
sales are not generated immediately, but it will be just a temporary incident. The Company believes that those investments are important and necessary, as they will help drive the Company to grow sharply
shareholders within the period required by law, or in the case of any necessary circumstance requiring the Company to amend or change the date or time as appropriate. The invitation letter to the Extraordinary
of d approve the Directors, to necessary for ch actions m meeting. In ssets in the y the Board o ementioned a the Compan nd the sale pr he Company i al of assets the Compan Act B.E. 253 of the Cap o
essential relevant documents. The Committee can also seek independent opinions from professional consultants as it deems necessary, at the expense of the company. The Audit Committee shall perform its duties