Director Authority List of sh Duangkamol Apiradee Pitc Sittiporn Sena Next Vision C Total number 2/2019 (Recor newly issued onate to the f the Compan ved to approv ny holds 99.99 s in Happy P products and a
in the fourth quarter of 2001, attracting significant interest from both local and international investors. In addition, the Plan calls for the fostering of a robust and balanced investor base as well
entering into the Right to Sell Advertising Media Agreement which is a connected transaction of the Company, as detailed in clause 1., 2. And 8. (respectively) as well as submit such opinions to the SEC
) the entering into the Right to Sell Advertising Media Agreement which is a connected transaction of the Company, as detailed in clause 1., 2. And 8. (respectively) as well as submit such opinions to the
Sell Advertising Media Agreement which is a connected transaction of the Company, as detailed in clause 1., 2. And 8. (respectively) as well as submit such opinions to the SEC Office, the SET, and the
best interest of the Company and its shareholders, the Board of Directors meeting, therefore, approved the delegation of authority in relation to the investment in the Target Group Hotels and Resorts
supervision and surveillance. In addition, all activities are subject to checks and balances as well as examination in a timely and appropriate manner. Another major mission that has become a national agenda
, share subscription and deliver such share including contact and filing the application, documents and evidence to the Ministry of Commerce, SEC, SET government agency, and/or relating authority regarding
and/or the President and/or delegate(s) of the Executive Board and/or the President shall have the authority to set out the details of issuance and offering for sale of the debentures, for instance
relevant laws and notifications. (Translation) 11 The Executive Board and/or the President and/or delegate(s) of the Executive Board and/or the President shall have the authority to set out the details of