) Par value of 1.00 Baht (One Baht) Divided as follows; Ordinary shares 2,348,135,754 Shares (Two Thousand Three Hundred Forty Eight Million One Hundred Thirty Five Thousand and Seven Hundred Fifty Four
97,694,800 (Ninety Seven Million Six Hundred Ninety Four Thousand Eight Hundred Thai Baht) or USD 3,220,000 (Three Million and Twenty Two Thousand US Dollar) Board of Directors: 7 (seven) directors, consisting
Four Hundred Forty shares) at a par value per share of : 5 Baht (Five Baht) divided into ordinary share : 345,855,440 shares (Three Hundred Forty Five Million Eight Hundred Fifty Five Thousand Four
replaced by new wordings as follows: "Clause 4. Registered Capital 134,476,723.50 Baht (One hundred and thirty-four million, four hundred and seventy- six thousand, seven hundred and twenty-three point five
replaced by new wordings as follows: "Clause 4. Registered Capital 134,476,723.50 Baht (One hundred and thirty-four million, four hundred and seventy- six thousand, seven hundred and twenty-three point five
Four Hundred Forty shares) at a par value per share of : 5 Baht (Five Baht) divided into ordinary share : 345,855,440 shares (Three Hundred Forty Five Million Eight Hundred Fifty Five Thousand Four
Million Eight Hundred Fifty Five Thousand Four Hundred Forty shares) at a par value per share of : 5 Baht (Five Baht) divided into ordinary share : 345,855,440 shares (Three Hundred Forty Five Million Eight
Million Eight Hundred Fifty Five Thousand Four Hundred Forty shares) at a par value per share of : 5 Baht (Five Baht) divided into ordinary share : 345,855,440 shares (Three Hundred Forty Five Million Eight
procedure provided by laws and this Articles of Association 36. Shareholder meeting, which is called “Annual Ordinary General Shareholder’s Meeting”, must be held annually within four (4) months after account
applicant personal information - foreign auditor (normal)