. Varah Sucharitakul shall be authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents
dance with suc any person, au he power to elopment, the complete the ers No. 2/2019 registered cap ing ordinary s per share ap ance with such etermination to Increase hares to the he Board of sidered and
may have potential conflicts,” “management,” “major shareholder,” “person who has power of control,” “related party,” “credit rating,” “electronic information,” and “consolidated financial statements
shall provide an additional information at least as specified according to Paragraph 1(1)(d) and (e) Chapter 4 Power of the SEC Office ______________________ Clause 22 The SEC Office is empowered to grant
issuer has been in operation, including name, country of incorporation or residence, proportion of ownership interest and, if different, proportion of voting power held. F. Patents, Licenses or Contracts
, if different, proportion of voting power held. F. Patents, Licenses or Contracts Provide information regarding the extent to which the issuer is dependent, if at all, on patents or licenses, industrial
results table, man-power (salaries and other employee benefits) which mainly will be in line with the increase of real estate development. 3. Administrative expenses, in the period of 2016 and 2017 amount
. After the company paid for the land, and transfer of ownership of the land for the construction of third factory, was approved to Mrs. Su, Ming – Fen Chairman the Board of Directors has the power to
transfer of ownership of the land for the construction of third factory, was approved to Mrs. Su, Ming – Fen Chairman the Board of Directors has the power to register land, mortgage and construction for