’, Ameer Ahmed Magu, Male, Maldives Equity structure Authorized Capital : MVR 154,200 Member of Board of Directors 1. Damian John Clowes (Managing Director); 2. Mohamed Shahdy Anwar; 3. Martin J Newburger; 4
, Maldives Equity structure Authorized Capital : MVR 154,200 Member of Board of Directors 1. Damian John Clowes (Managing Director); 2. Mohamed Shahdy Anwar; 3. Martin J Newburger; 4. Gregory Patrick Kennealy
): ................................................................. (...............................................................) Authorized Person Binding the Audit Firm: ............................... Remark Audit firm’s leader and audit firm’s authorized person to affix binding signature shall affix signature together with audit
1,000,000 totaling 10,000 shares with Baht 100 per share 5. Paid-up capital Baht 1,000,000 or 100% 6. Shareholding Structure The Company hold 9,998 shares or 99.98% 7. Authorized Directors 1. Mr. Paisarn
Directors Resolution No.5/2016 on 20 September 2016 which has resolved to invest in Food and Beverage Business by assigned and authorized Mr. Suphot Wanna - Chief Executive Officer to be an authorized person
, Pathum Thani 12130 Authorized Capital : 25 million baht, consisting of 250,000 ordinary shares, par joint venture contract and second payment by December 2019, the amount of which will be subject to
details of such joint venture project may be summarized below. Project Name Pulp Mold Manufacturing Project Project Company Environment Pulp and Packaging Co., Ltd. Investment Structure in Project Company 1
hereunder as evidence. Signature: ...................................................... Signature: .................................................. (…………………………………………….) (…..…………………………………….) Authorized
1 -Translation- No.ECF2 004/2018 24 January 2018 Subject: Change in Shareholding Structure of the Planet Board Company Limited, a Subsidiary Company of the Company To: President The Stock Exchange of
the director, executives, the major shareholders or the authorized person of the Company at the price of not exceeding Baht 100,000,000. Details are as followed 1) Transaction Date Within March 2018 2