POWER OF ATTORNEY
M&S 001/POA/14
Date: November 7th, 2014
We, M&S Holdings Group Co., Ltd by Mr.Supachai Srisupaaksorn holder Thailand Passport No.S986099 and Mr.TO Maneechoti holder Thailand Passport No.N923416, hereby authorize Mr.TO Maneechoti, to act on our behalves to Negotiation and Sign the Joint Venture Agreement and/or Memorandum of Understanding with Turbowinds S.A. and it is confirm that Mr.TO Maneechoti has all the necessary authority and power required to undertake the aforementioned tasks and responsibilities as if personally undersigned by ourselves.
Any deed by Mr.TO Maneechoti who is authorized to act under this Power of Attorney will be regarded as signed by myself with full corporate and personal responsibility.
I hereby sign this letter in the presence of witness as evidence.
Signed by…………….…………………Authorizer
(Mr.Supachai Srisupaaksorn)
Signed by…………….…………………Authorizer
(Mr.TO Maneechoti)
Signed by……………………………………Authorized
(Mr.TO Maneechoti)
It is hereby certified that the above signature genuinely belongs to the Authorizer and the Authorized.
Signed by ………....………………......Witness
(Mr.Anan Nide)
Signed by.....……………….....………Witness
(Mr.Anan Haulamp)
PASSPORT OF AUTHORIZER
SIGNATURE & SEAL
NAME: Mr.Supachai Srisupaaksorn
PASSPORT No.: S986099
COUNTRY: THAILAND SIGNATURE & SEAL
NAME: Mr.TO Maneechoti
PASSPORT No.: N923416
COUNTRY: Thailand
PASSPORT OF AUTHORIZED
SIGNATURE & SEAL
NAME: Mr.Supachai Srisupaaksorn
PASSPORT No.: S986099
COUNTRY: THAILAND SIGNATURE & SEAL
NAME: Mr.TO Maneechoti
PASSPORT No.: N923416
COUNTRY: Thailand