Consolidated Interim Financial Statements the three-month and the nine-month period ended 30 September 2018, which have been reviewed by the Company’s authorized auditor. The company would like to clarify the
November 30, 2022 (renewable 3 years each) The Executive Committee or any other person entrusted by the Executive Committee shall be authorized to take any arrangements necessary for and relating to the
Suksawad. Due to the fact that, Mr. Arak Suksawad is a director, an authorized director and a major shareholder of the Company, when calculating the transaction size of the disposal of rights to Mr. Arak
Consolidated Financial Statements the three-month and the six-month period ended 30 June 2020, which have been reviewed by the Company’s authorized auditor. The Company would like to clarify the operating
Consolidated Interim Financial Statements the three-month and the nine-month period ended 30 September 2019, which have been reviewed by the Company’s authorized auditor. The company would like to clarify the
company shall be authorized to terminate the agreement on the appointment of the fund supervisor; (5) provision that in the case that the management company fails to request the unitholders’ resolution for
signature; (2) for securities offering by a securities holder, the securities holder shall affix signature. In the case where the securities holder is a juristic person, the authorized person thereof shall
shall be authorized to take any arrangements necessary and relating to such matters on behalf of the Company until completion, including but not limited to negotiations, amendment of the contents in the
be appointed as the Company’s auditor for the year 2020 for a total remuneration of Baht 4,200,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized
Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company