or the person authorized by the rightful account owner in writing. Clause 22 A securities company shall check the status of a client’s account before trading securities for the client. Clause 23 A
this Information Memorandum are accurate. Please be informed accordingly. Yours sincerely, (Mr. Chanin Kiatthaveepong) Authorized Persons to Disclose Information The office of company secretary 02-741
%) Other non-current liabilities 274 276 (1%) Non-current Liabilities 925 932 (1%) Total Liabilities 3,359 3,450 (3%) Authorized share capital 140 140 0.0% Issued and fully paid-up share capital 140 140 0.0
Directors to proceed the registration of the amendments to the Articles of Association with the Department of Business Development, Ministry of Commerce, shall be authorized to make a change of and an
Business Development, Ministry of Commerce, shall be authorized to make a change of and an addition to wordings in order to comply with the order of the registrar as well as carry out any necessary or
authorized to amend or change the date to record the names of the shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2019, including to amend or change the date
Commission (“SEC”) for permission to set up Trust. In addition, the Company’s Board of Directors has passed a resolution to approve the authority of the authorized person in relation to the acquisition and
Transactions B.E. 2546 (2003) Information of the buyer Name STRR Engineering Company Limited Address 108, Khumklao Road, Saensab, Minburi, Bangkok Registered capital 90,000,000 Authorized directors Mr
following persons: (1) authorized director(s) of management companies; or (2) appointed persons by person(s) under Paragraph 2(1). Chapter 4 Format and Methods of Preparation and Submission __________________
public power for private gains, bribery or an act of authorized persons that violates duties for own interest or others. In conclusion, corruption is an abuse of power or bribery to gain private