“Notifications on Connected Transactions”). To be in accordance with the terms and conditions prescribed in the Debt to Conversion Scheme of ACO I, ACO I will be entitled to nominate 6 persons to be appointed as
from derivatives for clients; “member of fund investment committee” means a member of a committee which is appointed or assigned by a fund management company to consider and determine the scope of
Authorized to sign on behalf of the Company
accordingly. Sincerely yours, Prasong Adulratananukul Chief Executive Officer Authorized Signatory
resolution earlier adopted at its Board of Directors’ meeting no. 1/2018 on May 10, 2018. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding
% Respectfully Yours, (Mr. Charoen Rujirasopon, Mr. Jarunpoj Rujirasopon) Authorized Directors
authorized auditor, Matching Maximize Solution Public Company Limited (the Company) posted a net loss in the consolidated financial statement for the parent company amounting to 38.74 million baht
, (Mr. Charoen Rujirasopon, Mrs. Niramon Rujirasopon) Authorized Directors
year-end of 2018, or decreased by Baht 27.4 Million or 2.6%. Respectfully Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon Rujirasopon) Authorized Directors
informed accordingly, Yours sincerely, (Associate Prof. Dr.Chiraphol Chiyachantana) Authorized person for disclosure of information