seen in attached. Please be informed accordingly. Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company Information Memorandum on the
SEC’s specified rules. The members of an Audit Committee shall not be authorized directors or have controlling power over the company and at least one member shall have sufficient knowledge and
Installation of the New Parliament Phase 2, the project of the cables underground to enhance the area for the Eastern Aviation City from the entrance of U-Tapao International Airport to the U-Tapao roundabout
SEC’s specified rules. The members of an Audit Committee shall not be authorized directors or have controlling power over the company and at least one member shall have sufficient knowledge and
Limited Board of Dire neral Meeting ,153.00 from mber of ordina value of Ba ny Clause 4 to managing dire be authorized partment of B registrar’s ord neral Meeting ,405.00 from aht 1.00 per s par value of y
directors authorized to sign and bind the Company, namely, Mr. Suntorn Jantranusorn, Mrs. Boonrueang Jantranusorn and Mrs. Panida Laorsuwan, who have no relationship with the Buyer and the Company, and are
shareholders' rights and ensures fair treatment or how the corporate management works for the best interest of the business and all shareholders. Such descriptions should enhance investors’ understanding of the
expressed support for the proposed principles and amendments, and some also provided recommendations to enhance this proposal.In drafting the amendments of relevant regulations, the SEC has taken the
registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to propose to the
Exchange Commission: For the purpose of applying for approval from the SEC Office for ………………………... (applicant’s name) ………………..., a registered auditor No…………, I, the head and the authorized person of the