transacted at the meeting are: (1) To consider and approve the minutes of the Annual General Meeting of Shareholders for the year 201; (2) To cosider and approve the acquisition of ordinary shares of in TSE
). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by
the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61 million. The abovementioned disposal of assets shall be made by means of
, consisting of the following; 1. To certify the Minutes of the Annual General Meeting of Shareholders for the year 2016 2. To consider and approve the listing of CAZ (Thailand) Co., Ltd. on the Market of
February 2019 passed resolutions to propose shareholders in the General Meeting of the Company’s shareholders for the year 2019 to consider allocating retained earning to pay dividends as follows; 1. A cash
their term payment, the Company set the net unrealized values at 0.13 million baht. The Company recorded the allowance for doubtful account for only debtors who were overdue. The Company would consider at
will consider using the surplus CFO in other activities to create better value for the group. Cash Flow from Investing Activities CFI as of December 31, 2018 was -123.10 mb. We have actively spent money
(Nine hundred and ninety-nine thousand nine hundred and seventy Baht). 2. There is an approval with authorization to board of executive directors to consider investing in newly-issued ordinary shares of
of derivatives shall be categorized according to their level of risk. The derivatives dealer shall also consider the purpose of investment and determine the appropriate quantity of derivatives
derivatives shall be categorized according to their level of risk. The derivatives dealer shall also consider the purpose of investment and determine the appropriate quantity of derivatives transaction of each