of Directors’ Meeting No. 3/2018 of General Engineering Public Company Limited (“the Company”) held on date 24th April 2018 had the resolution of approval to delegate of authority to executive
entity(-ies) and sub-delegated entity(-ies), if any. Please use an enclosure if there is more than one entity. Name of a qualifying delegate and sub-delegate (if any
the debtors is in default or unlikely to perform the obligation accordingly to the rules applicable to mutual funds issued under Section 117 of the Securities and Exchange Act B.E. 2535 (1992), mutatis
, (“BCB”) (“Investment”) and to delegate the authorities to President or Chief Financial Officer or Chief Strategy and Business Transformation Officer to negotiate and conclude the Investment Agreements
sources of origin, universality and completeness of the rules specified by the association. Clause 11. In case the derivatives fund manager will delegate the investment management of derivatives contracts
) having an ongoing obligation to comply with the order of the SEC Office under Section 58. (4) the Thai government agencies shall have their directors or directors whose name are listed on the database of
ongoing obligation to comply with the order of the SEC Office or the Exchange under Section 58 or Section 199 in conjunction with Section 58, as the case may be. (3) the applicant shall not have any
process of rectifying its financial statements or reports required to be prepared under Section 56 or Section 57 or as ordered by the SEC Office or the Exchange; (d) have an ongoing obligation to comply
listed company or public limited company which has the obligation under Section 56, regardless of whether such obligation shall arise from the offer for sale by a public limited company or the shareholders