of the audit committee as stated above meet all the requirements of the Stock Exchange of Thailand Signed ………………………………………………… Director (Mr. Thepchai Sae Yong) (Seal) Signed ………………………………………………… Director
of the audit committee as stated above meet all the requirements of the Stock Exchange of Thailand Signed ………………………………………………… Director (Mr. Thepchai Sae Yong) (Seal) Signed ………………………………………………… Director
. Apar Kewkacha, one of these as authorized director. Revised Directors with signing authority include 1. Mr. Pin Kewkacha or Mrs. Apar Kewkacha, any of these along with Company’s seal duly affixed 2. Ms
these along with Company’s seal duly affixed 2. Ms. Amponsri Kewkacha and Mr. Litti Kewkacha jointly signed together with Company’s seal duly affixed. 6. To propose to the Annual General Meeting of
แบบแสดงรายการข้อมูลการเสนอขายหลักทรัพย์ (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. - 21 - FORM 56-1 One Report (Attached to Notification No. Tor Jor. 55/2563) Applicable to the Financial Year Ending 31 December 2021 onwards Annual Registration Statement / Annual Report Form 56-1 One Report Form 69-1 1 September 2020 Note : This annual registration statement / annual report (Form 56...
แบบแสดงรายการข้อมูลการเสนอขายหลักทรัพย์ (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. SEC Classification : ใชภ้ายใน (Internal) FORM 56-1 One Report (Attached to Notification No. Tor Jor. 55/2563) Applicable to the Financial Year Ending 31 December 2021 onwards Annual Registration Statement / Annual Report Form 56-1 One Report Form 69-1 1 September 2020 Note: This annual registration s...
information contained in this report is true and complete in all respects. (Mr.Chalee Suksawad) Authorized Director (Mr.Arak Suksawad) Authorized Director (Authorized Director signed with the Company’s Seal
and complete in all respects. (Mr.Chalee Suksawad) Authorized Director (Mr.Arak Suksawad) Authorized Director (Authorized Director signed with the Company’s Seal affixed) Enclosure No. 2 - 1
the information contained herein this report is true and complete in all respects. Signature (Mr. Vorasit Pokachaiyapat) (Company’s Seal) Authorized Director Signature (Mr. Eugene S. Davis) Authorized
Company hereby certifies that the information contained herein this report is true and complete in all respects. Signature (Mr. Vorasit Pokachaiyapat) Authorized Director (Company’s Seal) Signature (Mr