in the mentioned mandate has resulted in lower sales volume, while the Company’s fixed costs and overhead costs are increased because the inability to allocate the production cost based on the output
shares of 81,200,000 shares at Baht 0.25 per share; and to allocate the ordinary shares increase by General Mandate for 81,200,000 shares at Baht 0.25 per share by offering to the existing shareholders
) allocate sufficient resources and budget to persons who relate to any operation in compliance with such policy and plan; (2) provide a measure to control and monitor operation under such policy and plan
securities company shall establish measures to control and monitor compliance with the policy set out in Clause 3 and allocate sufficient resources to support the implementation of the policy. Clause 5. A
approved by its board of directors. UNOFFICIAL TRANSLATION Clause 4. A securities company shall establish measures to control and monitor compliance with the policy set out in Clause 3 and allocate
continuity management that is approved by its board of directors. Clause 4. A securities company shall establish measures to control and monitor compliance with the policy set out in Clause 3 and allocate
equipment; and to edit, design, create, produce and distribute CDs, movies, television programs, books, newspaper and magazines 31 To carry on the business of design and production of multimedia, presentation
distribute CDs, movies, television programs, books, newspaper and magazines 31 To carry on the business of design and production of multimedia, presentation, electronic media and internet for advertising and
issuing 200,000,000 newly-issued ordinary shares with a par value of Baht 1.00 per share in order to accommodate the allocation of the newly- issued ordinary shares which are 1.) to allocate 100,000,000
capacity of 9.9 MWh in Surat Thani province; the purpose is to distribute electricity to Surat Thani plant of Vanachai Panel Industries Company Limited (subsidiary company). - 2 - The mentioned transaction