authorized to determine the offering price and other details relevant to the allocation of such newly issued ordinary shares, namely the allotment of newly issued ordinary shares either in single offer or
to determine the list of shareholders entitled to be allocated with the warrants to purchase newly issued ordinary shares of Health Empire Corporation Public Company Limited Series 2 (HEMP-W2) (Record
is Baht 50 million. The considering proportion of Fer EN investment will have more Baht 25 million. Total investment value is Baht 27.5 million. The Board of Directors authorized to The Executive
related to properties in or outside the Kingdom including to accept donated properties; (2) borrow or lend money as well as make investment for profit; (3) determine the fees for filing registration
Director in relation to the disposition of assets to Trust as the following: - Negotiate with the Trust to determine the form of assets disposal, the terms and conditions on assets disposal to the Trust and
inspection cycle. The inspection result for the 3 cycle on the ‘relevant ethical requirements’ element expresses that most of the audit firms developed and improved by considering the findings and issues
No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be
believes that the audit firms are in the best position to determine the real root causes of their deficiencies and to implement effective remediation plans The following section provides key inspection