in the market. As a result, the Company’s cost of raw materials cannot adjust to the market price continuously decline in time. Even though, the government has imposed the urgent measures to absorb
issue at each time. Authority to specify other details The Board of Directors or the person assigned by the Board of Directors are authorized as follows: 1. Specify various details related to the
a par value of THB 100, or equivalent to 66.00 per cent of SUTG’s issued and paid-up shares, in exchange for the Company’s newly issued ordinary shares and Convertible Debenture allocated to SUTGH
, with the knowledge, skill and expertise necessary for discharge of the responsibilities allocated to them, and having honest behaviors without notorious background. In case the personnel under the first
warrants UREKA -W 2 ( 3 : 1). In calculating the rights of each shareholder who will be allocated the said UREKA -W 2 Warrants, if there is a fraction from Attachment 3 the calculation according to the above
the company. Or nearby province Or anywhere else. And by any means as specified by the chairman of the board or the person assigned by the chairman of the board. Article 32. The board of directors of
business continuity plan (Business Continuity Plan: BCP) which is consistent with the policy stipulated in (1) approved by senior management and board of directors or working group that is assigned in
0.12 (Twelve Satang) per share and total interim dividend payment of THB 36,000,000 (Thirty-six million baht). Allocated profit from the Board of Investment promoted activities (BOI) amount to THB 0.02