be made as appropriate. Yours sincerely, - Signature (Mr. Chaiyasit Samrittivanicha) Managing Director N.D. Rubber Public Compan Page 4 From 4 the meeting empower the Executive Committee or the
of such dates and time to be made as appropriate. Yours sincerely, - Signature (Mr. Chaiyasit Samrittivanicha) Managing Director N.D. Rubber Public Company Limited Page 4 From 4 the meeting empower the
key) เพ่ือใช้ในกำรท ำธุรกรรมของลูกค้ำ ของผู้ลงทุน กรณี เป็นกำรลงนำมร่วมมำกกว่ำ 1 รำย (Co-sign) ส ำหรับประเภทบัญชีท่ีต้องลงนำมหลำยรำย (Multi signature) ให้ระบุรำยช่ือผู้เก่ียวข้องท้ังหมด (Customer Wallet
meeting of the Board of Director of the Company, No. 11/2019, held on December 4th, 2019, the meeting resolved to approve the signature on the Share Sales and Purchase Agreement of Akkarawat Plant Renewable
providing services to the client; (b) warning the client that such investment or transaction may not be suitable for the client; (c) affixing signature to confirm approval for providing service to the client
providing services to the client; (b) warning the client that such investment or transaction may not be suitable for the client; (c) affixing signature to confirm approval for providing service to the client
signature of one of the following persons and the company’s seal (if any): (1) A director with binding authorization of the management company; (2) A person authorized by the management company, who shall
have a signature when received a report. Moreover, it should destroy a report which out of use. [A] IT Outsourcing Objective IT outsourcing may cause a risk to the securities company in various means
report, keeping the report published strictly and determining have a signature when received a report. Moreover, it should destroy a report which out of use. [A] (Translation) -19- IT Outsourcing Objective
this Notification. Clause 11 This Notification shall come into force as from 1 January 1998. Notified this 4th day of December 1997. -signature- (Pakorn Malakula Na Ayudhaya) Secretary-General Office of