, effective since 30 October, 2017. Old New Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Ms.Kusuma Palaprom Two of these four directors jointly sign and seal of the Company
Suratroongrojkul have authorized to sign for payment with company stamp. 12. Approved to hold the investment in Indonesia because of the need to invest in the third factory in Thailand. 13. Approved to Register
o perate its busi the entering i y according to Entering into ent in Around T hailand up Public Co ry 2020, the d (“NNV”), a s of the total nu The World Co ent of register per share), am ent in the 24
unit allotment of each fund raising including the price, the offering period, and the offering conditions; The terms “unit”, “major investor”, “trust manager”, “paid-up capital”, “infrastructure business
per share, totaling 400,000,000 baht or 31.04% payout ratio. The shareholder register book for the right to receive dividends shall be recorded on October 20, 2017. The Company will pay dividend on
the deposit amount of Baht 20 million on the date of signing the contract (21 December 2017) while the balance amount of Baht 318,448,000 shall be paid on the date of register to sell the lands and
rights to attend the Annual General Meeting for the year 2018, will be on March 19, 2018, and the Register Book closing date will be on March 20, March 2018. Please be informed accordingly. Sincerely yours
, internal control and follow up measures to ensure effective implementation. Clause 4. Beside the qualifications prescribed under Clause 3, an applicant for derivatives business operator registration under
staffs, internal control and follow up measures to ensure effective implementation. Clause 4. Beside the qualifications prescribed under Clause 3, an applicant for derivatives business operator
approximately amounts to 1,282 million Baht (Excluding the register fees, value-added tax, and other related expenses) or 1.78% of the value of net tangible assets based on the consolidated financial statements