Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company
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
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
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
, and major shareholder, representing 15.37 percent of authorized and paid-up share capital as at 31 December 2019. 5.2 Mrs.Malee Hemmontharop is Board of Director of Panjawattana Plastic Public Company