Officer Senior Vice President Of Accounting and Finance Attorney
public attorney or court. Qualifications of an independent director Holding no more than one percent of the total voting shares. Not being an executive director involved in the management of the
of the Attorney General (OAG) for criminal prosecution. In enforcing the law using the above channels, the SEC takes the due process approach based on legal principles and available evidence while
: ....................................................... (…………………………………………….) Authorized person Date: ......................................... Remarks: 1. In case of authorization for submission of documents, a power of attorney is required. 2. In case of a juristic person, the
of the Attorney General (OAG) for criminal prosecution. In enforcing the law using the above channels, the SEC takes the due process approach based on legal principles and available evidence while
) นับบุคลากรประจำของบริษัทท่านเท่านั้น ไม่นับบุคลากรจากบริษัทแม่ หรือบุคลากรประเภท outsource/contract/3rd party (2) นับเฉพาะเจ้าหน้าที่ซึ่งรับผิดชอบงานด้าน IT Security/Cybersecurity (Protect and Defend
the document, including edit the document which will be submitted to the government agencies or the other relevant agencies. (D) Perform any other tasks that the attorney view as necessary and
State Enterprise Policy Office, the Bank of Thailand, the Office of Insurance Commission, Department of Business Development Law enforcement agencies, such as Office of the Attorney General, Economic
ทีม่กีำรรบัรองเอกสำรโดย notary public/notarial services attorney ฉบบัจรงิ 1 ฉบับ ส ำเนำ 0 ฉบับ หมำยเหต ุ(สำมำรถยกเวน้กำรจัดสง่เอกสำรดังกลำ่ว กรณีรำยชือ่ผูม้อี ำนำจท ำกำรแทนนติบิุคคล หรอืคณะบุคคลทีป่รำกฎ
Business Development Advisory Service Agreement; (5) to appoint and assign any appropriate person to be a sub-attorney to act as mentioned above. Sincerely yours, Singha Estate Public Company Limited