Exchange Commission ( the “SEC” ) as a reference price to determine the sale price of such newly issued ordinary shares to Private Placement Investors and assign the Board of Directors and/ or Management
assessed by a financial advisor who is under the financial advisor list of Securities and Exchange Commission ( the “SEC” ) as a reference price to determine the sale price of such newly issued ordinary
Committee and / or the authorized directors of the Company are authorized to determine the objectives in issuing and offering of such the newly issued ordinary shares, which include but not limited to the
SEC. 4 Whereby empowered the Board of Directors and/or The Executive Committee and / or the authorized directors of the Company are authorized to determine the objectives in issuing and offering of such
arbitrator panel. If the respondent refuses to have three arbitrators or the respondent does not show his intention whether or not to have three arbitrators within the specified period of time, it shall be
may affect the financial conditions or operations of the applicant; (3) Being able to show that at least one of its directors has work experience of no less than three years relating to gold; (4) Being
) baht; (2) There being no event which may affect the financial conditions or operations of the applicant; (3) Being able to show that at least one of its directors has work experience of no less than
approve of ratification of acquisition of assets of land and building in IB Place Hatyai 4. Approved to set the record date to determine the shareholders’ entitlement to participate in the EGM No.1/2017 to