(Translation)
At BorTor.0Z4(r57 Registry of Partnership and Companies ot.BangkokDepartrnent of Business Developmentn Ministty of Commerce
AFFIDAVTT
' 'l"his is to certify that on the Trlovember 27,2008 this Company was registered in accordancc with
the Civil and Commercial Code as a juristic person No. 0105551 130281.The contents of the entry- in the register'as on the date of issuance of'this certificate are as follows:
1. 'Ihe name of the Company is Thai Nursery & Scape Company l"irnited.
2. This Compairy has I dircctor, namely:
l. Mr. Manoon Suesat /
3 . The number or names of clirector whose signature is binding the Company are as follows:Mr. Manoon Suesat sign and alhxes the company seal/
4. The authorized capital of this Company is 3,000,000.00 Bahti Three million llaht otily/
5. The Head OfIice of this Company is situated atNo.179148-49, Nawong Pracha Phatthana Road,Sikan Sub-District, Don Muang, District, Bangkok /
6. The objectivcs of this company has 23 articles in all, are as shown in the annexed copy, in 2sheets, bearing signature of the registrar and the seal of the Registry of Partnerships andCompanies.
Certi fied Correct Tra rrs f ation
. ."ydt1:; ' - '
lMr. Prarert poothoq|
oatr: ffi .:..?..:. *.?. l't'
Issued on the date of Julv 17. 2014
(Mrs, Monrudee Sangploy)Registrar
Material information should be awared tbr this Juristic Person
Creative ServiceLogtl DepartmentBusinessDcvclopmentMinistry of Commerce tlot Line t570 wtty"dhl*g{rJb
Vnr+a(br|!r t .pt6!f ,-Cirr lhrrr*.\urtqtrrs**r, l !r l$r,dr {*rnratt |rr lr lsut -}ddnxf F\\tc i f l l } :- i )*?fdxlf ixr lAlu. !nl6ff l r t- :r , t l 599rl
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(Translation)
At BorTor.024(r57 Registry of Partnership and Companies of Bangkok
_ Deparnnent of Rusiness f)evelopment, Ministry af fnmmerce
AFFIDAVIT
' 'l'his is to certifu that on the Novembe r 27,2003 this C:ompany was registered in accordance with
the Civil and Commcrcial Code as a juristic person No. 0l 0555 I I 3028l .The contents of the entry- in the register'as on the date of issuance of'this certificate are as follows:
t. 'Ihe name of the Company is Thai Nursery & Scape Company l,irnited.
2. This Compairy has I dircctor, namely:
l. Mr. Manoon Sucsat /
3. The number or names of director whose signature is binding the Company are as follows:Mr. Manoon Suesat sign and alhxes the company seal/
4. The authorized capital of this Campany is 3,000,000.00 Baht/ Three million llaht only/
5. The Head Office of this Company is situated at No. 179/48-49, Nawong Pracha Phatthana Road,Sikan Sub-District, Don Muatrg, District, Bangkok /
6. the objectivcs of this company has 23 articles in all, are as shown in thc annexed copy, in 2sheets, bearing signature of the registrar and the seal of the Registry of Partnerships andCompanies.
Certifi ed Correct Trarrslafiont*=
t f7
&4*+z,ut I -., , . , - : :F . . f : ; . .
llrilr" Pnsert poothong)
oate: *3 :..9. :.*.?. /1t
Material information should be awared lbr this Juristic Person
Issued on the date of Julv 17. 2014
(Mrs. Monrudee Sangploy)Registrar
Ltlgtl DepartmentBusinessDcvclopmentMinistry of Commerce
\c\w (hrtrl. Dl6I &.{i&r &rr !k$:rert trr bBil ,tlrf |{,, ilr -+inf mEtl rlt lak *qut
Tl irFtf*-. t i ' tE Fmlal (El. l ' ! . .^ 'F
Creotive ServiccIlot Linc 1570 w1r_1y$fol.ge-$
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(TRANSLATION)
OBJECTS TN DSTAILS
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General Clbjectives:{l) To buy, procure, hire, hire-purchase, owlt, possess, imprcve, uss and manage by other
rns{lns nf any prop$rty of the compeny including benetit therean.
(2) To sell, transfer, mcrtgage, pledge, sxchange and dispcss by other me&ns sf the prsperty-
{3) To act as broker, agsnt, oon}mission agent f'crr all type of activities and businesses sxcspt
for insurance business, recruitiflg member for ansoeiati$n and securities trading.(a) To bsrrow money, ovsrdraw money fram o bnnk, juristic p€rsrln or other financial
institutes and to lend money or grant eredit by other mesns with or without collateral
inclgding to receivs, issue, transfer and etdor,se bill of exchange or othsr transfsrable
instrument sxcept in busines$es CIf bsnking, financing and credit foneier.
{5} :fo estabtfsh Sranrh affrse or appornt agent 6s#1 m tfie counfry alrd a&road.(6) To besome partner r,crith limited liability of any partner$hip limited or ta beconle a
shareholder of sny cornpany limited or public company limited.(7) To tratle live a*irnals, slaughtered meat, frozen meat and canned meat.(S) To 11.ade rice, maizs, cassava, tapir:ca, coffbfl, cashsw nut, bilan, sesams, ca$tor bean, palm
oil, kenaf, cotton, kapok, faff,Il co{ps, produce of suc}r produc! sticklac, hide, horn, woodf
mineral, rubber, rutrber latex, crepc rubber or other rubber products produce from nrbber
tre*, forest product, herb a;1d all agricultural produce.(9) To trade vegetable, kuit, bamboo sho*t, FsPPer, farm plant product, cigarette, beverage,
drinking water, mineral water, fruit juice, spirit, beer, fresh foCId, dry foad, finished food,
canned sea food, canned food, {bod seasoniug, sauce, sug&r, cooking oil, animal feed and
other consumable Products.(10) To trade cloth, clath making from synthetic textile fiber, thread, synthetic thread, nylon
thread, synfhetic fibeE clothing, gannsnt, dress, omarnent, sock, stocking, leather war€,
shoen bag, other csn$lmable prod$cts, weaving products, spo,rt products.(11) Ta trade household appXance, hcrusehold praduct, furniture, glass ware, kitchen ware,
refrigerator, air condition, air purifiBr, fan, ventilatoro electric rice cooker, electric iron,ele{tric heater, cooler, microwave cooker, electrical appliance, electricsl equipmentincluding spare part and accessory of such products.
(12) To trade construction material, equipment and tool fcr construction, all flpe ofcraftsman tool, paint, painting equipment, building decorative material, steel product,
copper product, bronze product, coating product, sanitary ware, watsr supply equipmentincluding spare part and acsssli$ry of such products.
(13) To trade machinery, engine, mechanical equipment, energy saving equipment, vehicle,gsneratoro w&ter Fump, waste watsr treatment equipment and rubbish treatnsntequipment.
(14) To trade fue| coal, other product that give energy and petrot station.(15) Ta trade medicine, pharmaceutical product, chemical product, medieal equipment,
scientific equipment, fertilizer, weed killer, all product fbr up keeping of plant andbetter treetrnent af anirna.
(16) To trade cosmetic, equi;ment and tool for beauty make up.(1?) To trade papsr, stationary text book, f,orm, book, educational material, photographic
and film equipmento calculator, printing press, printing equipment, printing material,nswqpflper, filling cabinet, office equipmen[ coilrmunication equi ment, cornputerincluding spare part and accessory of such products.
LOgO BEpaftment Business Developrnent CrEativs Sewice
h,linisry of Comrncrcc Hot [,ine l5?0 XldftruicrCtamr*: plastrquteDiriiruflrtltlir j:ts-dAndji--> r€rtlctr!\irletkrruut*> d*]irvyrnxe'l'tll03-521 ?{0gL\!3610,361lq;.|iffiThir rtrtiourcrx plrtql rnrr {! I0: I0 m
E2l2
At Sodar.3090j96 Issued on September 1, 2014
The Objects of this Psrtnership Limited 1 Cornpany has 23 clauses as fsllow:
{18) To hade gold, gold-silver'alloy, silver, dismond, precious storre and other jewelry
including imitation of such products"
i i"rti r;i.i1-.', l iri; l*s.n.i i't.ri i ! !;lr.i y i.; ll i<iir r. r r
! i r ,{ t i+r n 5ri ku."; i$t irrrl( i.rg t:rtrlrr
l{r i: ; :i: ) ..ii }},: ti }'1!;:.: t.ri * } i\ r;ti {.:it i'illlii i.i l'':'::
ur' llnngkok
{te)(20)
{21}{22}
To trade plastic or othcr thing of similm nature making by sciontific msthod.,To trade syrrthetic rubber, synthetic product, such material or goods making byseientific msthod.To impart and exporl all kind of prcducts m€ntioned in this Object.To bid for sell of the pr*ducts in accardance with this Object to person, group ofpersons, juristic person, govefiunent agency and government organization ifi thecountnr and abroad.
(23) .To carry on businsss of trading of trees and all kind of garden decoration equipffient forbuttr of lacal antl international markets.
LtlgO DryartnentBusinessDevelopmentIvtinisfy sfcomm€rce
$vtit+ (limd: plaie uqr.Lc &is .l'ffirrxr rir gr-\jhltllh -*aanr lir tec{, rccr{rltThir(clifistcsrr lmftd 6rlt jt I 0: l0 arxr
CreatiyEHotLine l5
1trgih)'r*r.ir\ Td; 0l-5lt t${,0 Err -u]]. t6t6s 0!,
Nara Notary Company Ltmited4/1 Soi 52, Lat Phrao Road., WangthonglangWangthonglang Bangkok 10310 ThailandTeh 080 173,1000,080 174 2000,0Z gt3 SStlww,rr-S3af.con
utf,tr $?n tunr* {rfin4ll rtast 52 nuumnrlrr fuuaruntlturf.lrnsOunllt ntilniluulunr 10310
Certificate
l, the undersigned, Notarial Services Attorney, do hereby certiff that :
Mr. Frasert Poothong, personally to me to be dre same penson whose name and signature
is shown in the attached copies of the Engfish translations of the attached Thai
documents, appeared before me, this day in penson witr the original thereof.
I hercby confirm that the atached are trte and correct copies translaed by
Mr. Prasert Poothong
Given on August29,20L4 in Bangkoh Kingdom of Thailand.
\{ {;Signature...;.
( Mr.Nattawat Chiewchanwich Esq. )
Notarlal Services Attorney
1 ; ,l!,*,n- ,*.yLW {
CERTIFICATEu u'.r ii s fu: a r etiuititirC a u so r { r
This is to certify that
t{'t $afsfnnf rdsrr-t rUiuMr. Nattawat Chiewchanwich
luar#yrntiriJunurua?-rxrnr fi t zaz /z E 4 gen Attorney at Law, License No. l2g7l}S4l
lifu n r d u fl c tfi au r{J un u r a az r x {ri r d r fu : a r a r s fi a*a $ n s r o n fl 1 ?has been registered as a Notarial Services Attorney qualified to certis
signatures and documents
n r ildo ril iu e n r n u r t, nn u d r ir s n r ?i u il s rfi u u ?r u 1 $ n -r.r il qii_i r ri r fu m rarefi aCauasrant.|t rr.6. 2s s 1
pursuent to the Regulntion of the Lawyers Council on Registration of NotarialServic*s Attorneys B.E. zSSt
n n-f ta r-u r a u au-ui fi ar n 6r z-u ii g rThis Certificate is valid until
lfh"nr r'rd ez qrnrr{udzeaeGiven on February 27, Z0ll
{drurunrrMr. Boonma Tejnvanija
Directordru-nrrurrcriit u nuunr:furar nrgfi a*auniran fl-r: sf'-lnil.rgn?-lrl
The Registry of Signature and Documenf Aftestation, Lawyers council of rhailand
Reg, No. 3198 nSSz( } r d A ,
?tltitdaTUTAit
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ATTORNEY.AT.LAW LICENSE T 23?N5{3lD No. 3-tt99{X}01 t-?t-3
tb. ilATTASAT €|ll3Ttf,AllfiCtl,L+
CV:t-J tJ DrtcoJBrth 2{-Ju.TtL-lr-r\-JLr-\J
Addr:n: Uilt t t trrptnc S (ctcrcfitt
ndnfcfr*fn*llt&{hrkr,
Wrnfttmn|hnildct BflIlr*
?.Lml{2tt${nlJcrn*rbStqltg
LAWYER$ COUHCIL OF TIIAILAND
lrw Ofttcr: NATTAWAT I^AWFIRM
Addrcrc: 5 Sol $rlblrrphr l?, Slbrnp*r Rd..Khhn$ftnr$#IlklEt,
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Drtc 2?-Jun-20Sxplrrtlou drtc
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Prcrldcnt
Ceilify tftat true spf
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NATTAWAT CHTEWCHANWICH
hlotarraf Servtc-cs Alornoy
Ucensc No,319gr?$i2
ftfsmber ol l:rrysrs Coilndl ot Thelland
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