transaction, the directors who can sign to bind the Company are Mr. Nipit Arunvongse Na Ayudhya or Mr Suthiporn Chandawanich, with signatures together with Mrs. Preeyaporn Tangpaosak or Ms. Ms. Preyapun
directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of the acquisition
40mn customers to become paperless and cashless, and to use RLP as the key payment solution. On 30 October 2018, RLP and BTS announced the soft launch of “Bind, Tap & Ride” service across 20 BTS
management position and chief accounting officer shall affix their signatures; (b) in the case where the issuer is a listed company, either a director who has the power to bind or the person holding the
the Listed Company : The Seller is a limited company incorporated under Thai laws, whose shares are held by three individual shareholders, all of whom are directors authorized to sign and bind the
authorization of directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of
value of Baht 1,695 million 2. The meeting resolved to approve the authorization of directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine
. Phatpuree Chinkulkitnivat 2. Mr. Prasong Hanpiyavatanasakul Mr. Niwat Adirek 3. Mr. Sukit Lertassawarat Mr. Charnvit Trangadisaikul 4. Mr. Phumiwat Nuntawanich - Signing to bind the Company Pre-Transaction
directors authorized to sign and bind the Company, namely, Mr. Suntorn Jantranusorn, Mrs. Boonrueang Jantranusorn and Mrs. Panida Laorsuwan, who have no relationship with the Buyer and the Company, and are