Floor (Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-district, Bangna District, Bangkok and to confer the power upon the executive committee or chief executive officer or persons authorized by
; and 2. Debt in the amount of THB 650,000,000. Furthermore, in order to facilitate the implementation of the Project, the Board of Directors’ Meeting has resolved to authorized the Chief Executive
.” Unofficial translation FORM 35-E1 Information with Representation and Warranty of the Company’s Director and Executive and their Consent [company’s name] filed on Position in the Company Director [ ] President
and cash equivalent of Baht 467.71 million. Your sincerely, Matching Maximize Solution Public Company Limited (Mr. Wiroj Bunsirirungruang) Executive Director, Senior Executive Vice President and Company
, the Company’s cash flow from financing activities amounted to 118.27 million baht. Yours sincerely, Matching Maximize Solution Public Company Limited (Mr. Wiroj Bunsirirungruang) Executive Director
. Sincerely yours, Matching Maximize Solution Public Company Limited Mr.Wiroj Bunsirirungruang Executive Director, Senior Executive Vice President and Company Secretary
Company Limited Mr. Wiroj Bunsirirungruang Executive Director, Senior Executive Vice President and Company Secretary
the ordinary shares in excess of their rights at the same offering price, whereby the Board of Directors or Executive Committee or Chief of Executive Committee or Managing Director shall be authorized
the Non-Executive Director of ACS Capital and Executive Director of AEONTS. 2Mr.Masanori Kosaka is the Managing Director of ACSS and Non-Executive Director of AEONTS. 3Ms.Suriporn Thammawatid is the Non