Permanent Secretary of the Ministry of Finance, the Permanent Secretary of the Ministry of Commerce and not fewer than four but not exceeding six experts appointed under nomination process in accordance with
. Notification of the Capital Market Supervisory Board No. Tor Jor. 73/2558 Re: Particulars of Notice Calling Shareholders’ Meeting of Listed Companies to Obtain Approval for Issuance and Offer of Securities for
, including effecting relevant registrations with the Ministry of Commerce and listing such newly issued ordinary shares on the SET. and 4) Undertaking any acts necessary and relevant to complete the allocation
Finance Chairman ■ Mr. Somchainuk Engtrakul Permanent-Secretary, Ministry of Finance Commission Member ■ Mr. Karun Kittisataporn Permanent-Secretary, Ministry of Commerce Commission Member ■ Mr. Panas
office space which is located in the proximity to the Company’s current office In this regards, when considering the benefits that the Company may obtain from entering into the transaction, the risks that
Commerce, SEC, SET, and relevant agencies or authorities; 2) Execution, alteration, amendment, contact regarding the documents concerning requests of approval, and any evidences which are necessary and in
the Ministry of Commerce on 30 May 2019. WIIK PUBLIC COMPANY LIMITED 90 CW Tower A T + 66 (2) 6128600 Business ID 0107538000151 35th Floor, Ratchadapisek Rd. Huaykwang
, Chachoengsao, Rayong and Diana Hat Yai Branch. In addition, the Company has expanded new channels especially e-commerce through owned official platforms, Facebook: FN Outlet, Line Official Account: @fnoutlet as
Finance. 11 7 3 10 6 2 9 5 1 8 4 20T H ANNIVERSARY 7 3. Mrs. vatchari vimooktayon permanent Secretary, Ministry of Commerce Ex-officio member (since October 1, 2012) Mrs. Vatchar i V imooktayon holds a BBA
, subscription of such shares, and manipulation of delivering and disclosing the relevant information to the Ministry of Commerce, SEC, SET, and relevant agencies or authorities; 2. Execution, alteration