“RESOLVED THAT with effect from March 1, 2015, the authorisation to operate Bank accounts of the Company shall be exercised in the following manner.
a) Plant Director : Mr.Georges Ciurana
b) Finance Manager : Mr.Kathathorn Niyomkaew
c) Engineering Director : Mr.Sarawuth Seewattanangkoon
d) HR Manager : Ms.Siwimon Sukmahan
“RESOLVED THAT the above authorisation limits will apply to the following Bank Accounts operated by the Company.