Mr. Shine Bunnag Mr. Shine Bunnag, a Chief Executive Officer for the operation of Nation Multimedia Group Public Company Limited ("NMG"), shall be liable for NMG’s failure to prepare and

Mr. Shine Bunnag Mr. Shine Bunnag, a Chief Executive Officer for the operation of Nation Multimedia Group Public Company Limited ("NMG"), shall be liable for NMG’s failure to prepare and

Mr. Shine Bunnag Mr. Shine Bunnag, a Chief Executive Officer for the operation of Nation Multimedia Group Public Company Limited ("NMG"), shall be liable for NMG's failure to prepare

2. Mr. SHINE BUNNAG CHAIRMAN OF THE EXECUTIVE DIRECTORS / VICE CHAIRMAN OF THE BOARD OF DIRECTORS / CHIEF EXECUTIVE OFFICER 3. Mr. SOMCHAI MEESEN DIRECTOR 4. Mr. KA MING JACKY LAM DIRECTOR 5. Mr

, Mr. Somchai Meesen, Mrs. Warangkana Kalayanapradit, Mr. Shine Bunnag, Mr. Sontiyan Chuenruetainaidhama, two out of these five directors jointly sign with the company’s seal affixed.” Nation Multimedia

onwards. Details of which are as follows: Current “Mr. Marut Arthakaivalvatee, Mr. Somchai Meesen, Mrs. Warangkana Kalayanapradit, Mr. Shine Bunnag, Mr. Sontiyan Chuenruetainaidhama, two out of these five

PUBLIC COMPANY LIMITED SQ: SAHAKOL EQUIPMENT PUBLIC COMPANY LIMITED TASCO: TIPCO ASPHALT PUBLIC COMPANY LIMITED THIP: THANTAWAN INDUSTRY PUBLIC COMPANY LIMITED TIPCO: TIPCO FOODS PUBLIC COMPANY LIMITED

shareholders. 2. Approval for the determination for authorized directors which shall be effective on 1 June 2020. Details of which are as follows: Current “Mr. Sontiyan Chuenruetainaidhama, Mr. Shine Bunnag, Mr

who are authorized to sign on behalf of the Company are: “two out of four directors, Mr.Marut Arthakaivalvatee, Mr.Somchai Meesen, Ms.Warangkana Kalayanapradit and Mr. Shine Bunnag, jointly sign

TASCO: TIPCO ASPHALT PUBLIC COMPANY LIMITED TC: TROPICAL CANNING (THAILAND) PUBLIC COMPANY LIMITED TCAP: THANACHART CAPITAL PUBLIC COMPANY LIMITED TCC: THAI CAPITAL CORPORATION PUBLIC COMPANY LIMITED TCCC