chairperson of the said board meeting who will be entitled to the casting vote and to resolve the tied votes. In the case of absence of the chairman or chairperson of the audit committee, the Board shall
their needs while also increasing their wealth. We are planning to elevate THE WISDOM brand to celebrate the 10th anniversary of the service, along with maintaining our leadership status. Exclusive
the day of appointment, the defendant did not show up to court and did not file a lawsuit to resolve the case. The Company testified our only side of argument and the hearing was to be decided on the
the day of appointment, the defendant did not show up to court and did not file a lawsuit to resolve the case. The Company testified our only side of argument and the hearing was to be decided on the
past, which GJS defaulted from the contracts), which is as a measure to resolve and debt restructure from GJS, the interest rate of long-term loan at 12% p.a. (Separated financial costs: THB 207 million
witness testimony on February 22, 2017. However, on the day of appointment, the defendant did not show up to court and did not file a lawsuit to resolve the case. The Company testified our only side of บมจ
value and opine that could resolve the Company’s liabilities and has an unanimous resolution to submit to the Extraordinary General Meeting of Shareholders No. 1/2020 which will be held on 12 February
conditions of the transaction, the appropriateness of the sale value and opine that could resolve the Company’s liabilities. Enclosure 12. Opinion of the Audit Committee and/or opinion of the director which is
ธมิตรทางการคาแบบ Exclusive กับ AIS ซึ่งเปนผูใหบริการเครือขายมือถืออันดับ 1 ของประเทศ เพ่ือ การจัดจําหนาย SIM และแพ็คเกจคาบริการมือถือ ซ่ึงไดเร่ิมความรวมมือไปแลวตั้งแต ไตรมาส 4/2561 ที่ผานมา
by 2018. More cafés are in the pipeline and will happen in the course of this partnership agreement. Galaxy will also have the exclusive rights to develop DEAN & DELUCA in specific parts of the