knowledge and experience which should be beneficial to the Company’s operations. 10) Nomination of new Director to replace the resigned director and to amend the authority of directors to sign to bind the
2013 2014 2015 2016 BIND ACEXP - 2.00 4.00 6.00 8.00 10.00 2012 2013 2014 2015 2016 BMEET ACMEET 0% 20% 40% 60% 80% 100% 2012 2013 2014 2015 2016 DUAL NONDUAL - 10.00 20.00 30.00 40.00 50.00 60.00 70.00
, representing the investment amount of Baht 500,000,000. In this regard, the Company has resolved to authorize the authorization of directors to bind the Company or the Chief Executive Officer or any person
Lin 1. Mr. Chih-Hung Lin 2. Ms. Bee Leng Ooi 2. Mr. Chin-Lung Tseng 3. Ms. Suchada Sodthibhapkul 3. Ms. Suchada Sodthibhapkul Note: Any two of the three directors jointly signing to bind the Company. 6
for hedging purpose to prevent risk from changing of price or value of assets or liability, an obligation binding or going to bind in the future by derivatives broker. Such trading shall be made through
derivatives broker shall trade derivatives contract for hedging purpose to prevent risk from changing of price or value of assets or liability, an obligation binding or going to bind in the future by
REV 50 percent by Appointment of the director 2 persons and changing the authority to sign to bind the Company. Make FER EN And 7UP have to control as the following; 5.1 Director BBeeffoorree AAfftteerr
changing the authority to sign to bind the Company. Make FER EN And 7UP have to control as the following; 5.1 Director BBeeffoorree AAfftteerr 1. Mr. Jeerapol Wisaphan 1. Mr. Jeerapol Wisaphan 2. Mr