Microsoft Word - Representative 2551_en_final (UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for
Application for Establishing Representative Office Abroad Securities Company / Derivatives Intermediary Name of Company
-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 4.4.2 After the amalgamation Director after the amalgamation Name – Surname Representative for 1. Mr. Sittichai Kritvivat Ferrum Energy 2
votes at this agenda. Related person Representative of major shareholders 1) Mr. Takenori Adachi 2) Mr. Akira Nakamichi 3) Mr. Hirotaka Abo 1) Mr. Shinji Sasaki 2) Mr. Tomohiko Kasai 3) Mr. Yasumichi
representative office in the Kingdom shall obtain an approval from the Office. The representative under the first paragraph shall undertake only those businesses specified in the approval. The provisions of
” means a securities company licensed to undertake securities business in the category of private fund management; “Marketing Representative of Private Funds” means a person appointed by a private fund
Fund Management Company” means a securities company licensed to undertake securities business in the category of private fund management; “Marketing Representative of Private Funds” means a person
“Company”) would like to inform that the Board of Directors no.1/2020 held on 28 February 2020 has resolved to approve in principle on the joint investment in energy business in domestic and international
related person / in with conflict of interests did not attend nor cast votes at this agenda : Related person Representative of major shareholders 1) Mr. Takenori Adachi 2) Mr. Akira Nakamichi 3) Mr