. Mr.Voraphot Chanyakomol 3. Mr. Suebwong Kaewthipharat 4. Mr. Pisit Wannavalee Authorization of directors : Any two directors from Mr. Pana Janviroj or Mr. Voraphot Chanyakomol cosigns with Mr. Suebwong
per share, totaling transaction value of Baht 1,695 million (“The Acquisition”), and the authorization of directors and/or any person authorized to have power to determine and perform any procedure
: ...................................................... (…………………………………………….) Authorized person Date: ......................................... Remarks: 1. In case of authorization for submission of documents, a power of attorney is required. 2. In case of a juristic person, the
respectively in which the main current assets held by the company accounted for 64. 2% and 80. 1% respectively of the total assets. The company current assets as of year- end of 2016 and 2017 was the finish
that they comply with the legal duties and responsibilities. 13 (3) implementing a supervision to conform the content and authorization of the transactions between the company and the trust manager or
normally the credit term is longer than ZIGA, the trade and other receivable was increased proportional to the increase of selling on DAIWA and the increased in remaining of finish goods inventory equal to
) 1.22 1.22 Debt to Equity Ratio (times) 0.77 0.74 As of September 30, 2019, total assets decreased by 0.7%. However, current assets increased by 0.7% from finish goods inventory while non-current assets
2017 of 236 M THB or11%, mainly are from o Declining in average price per unit of finish goods and raw materials. o Declining in G-G contract of 224M THB. o Declining in sales of Restaurant and food
Finish เพื่อจบขั้นตอนการส่งแบบแจ้งการแต่งตั้งผู้ก ากับดูแลการปฏิบัติงาน (Head of Compliance) ทั้งนี้ ผู้ใช้งานไม่ต้องน าส่งเอกสารใดๆ ให้ส านักงาน