transfer, on May 10, 2018; (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and the amendment of the name and number of authorized directors who can sign to bind the Company, as
authorized by the Chief Executive Officer to take any arrangements in connection with or necessary for the execution of the Investment Disposal Transaction, including to negotiate, enter into, sign and amend
preparing records of clients’ assets from those responsible for physical keeping of such assets , and each transfer of clients’ assets shall be approved by the company’s authorized person who shall be neither
records of clients’ assets from those responsible for physical keeping of such assets, and each transfer of clients’ assets shall be approved by the company’s authorized person who shall be neither a person
yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company
profit from operations in Q1-2017. Sincerely yours, (Mr. Voravit Wattanakuljarus) Company Secretary Authorized signature on behalf of the Company
profit from operations in Q2-2017. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company
statements of the Company and its subsidiary for the three-month period and six-month period ended 30 June 2017, which have been reviewed by the company’s authorized auditor. The company would like to clarify
the nine-month period ended 30 September, 2017. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company