Agenda 1To consider and approve the Authorzed Signatory update signature with Bangkok Bank, Emporium branch under Sikder Group Ltd. account,
Chairman informed the Meeting that the according to the update signature of Authorized Signatory with Bangkok Bank, Emporium branch under Sikder Group Ltd. account, account no. 0963018254, current account. Bangkok Bank provided card signed to Authorized Signatory for update signature in order to facilitate the financial transactions.