facilities with the proportion of shareholding in the Forth Vending Company Limited 11/03/2021 21:42 Resolution of the Board of Directors' meeting on the related transaction and fixing date of the EGM 1/2021

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

than one entity. Name of a qualifying delegate and sub-delegate (if any): _______________________________________________________________________ Economy(-ies) of a qualifying delegate and sub-delegate

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 liquidator's website, as well as deposit assets at the Deposit of Property Office, if applicable.           3) The liquidator may delegate certain tasks that they are unable to perform to

liquidator of trust property may delegate some duties, which cannot be carried out by itself to those with expertise, e.g., soliciting and coordinating with REIT asset buyers, preparing financial statements

choose the persons to operate a business on their behalf in a more flexible manner, whereby the business operators will be able to delegate other persons in respect of work related to the business

control of the audit firm? 2 Does the person that has ultimate control in the firm be a CFO or managing partner of the firm? If not, how the ultimate shareholder(s) delegate or https://www.sec.or.th/EN

committed to reviewing within 21 calendar days a complete application from fund managers for the authorisation of a fund; and(c) give participating fund managers more flexibility to delegate the investment

as stated in this letter as Hemaraj was granted the loan on 28 September 2017. 4. Rules for fixing of total value of the transaction From the valuation approach of Gulf WHA MT by means of book value