sign the invitation to the meeting, and to amend or change the date, time, and venue of the meeting, as well as other details with respect to Extraordinary General Meeting of Shareholders No. 1/2018 as
), Bangkok 10260, and the authorisation of the Chief Executive Officer and President to sign the invitation to the meeting, and to amend or change the date, time, and venue of the meeting, as well as other
Material changes and developments Give a brief account on the material changes and developments regarding the controlling power and the nature of business during the preceding year as well as the material
. 2550 (2007) and the Securities and Exchange Act B.E. 2535 (1992), especially the Sections relating to the issuance and offer for sale of securities and disclosure, as well as notifications, rules and
Exchange Act B.E. 2535 (1992) within one year from the date on which the fact that the registration statement contained false information becomes known or should have been known, but not exceeding two years
as the White Chocolate Cheese Pie, which was first launched in February 2023. The Company partnered with well-known influencers for the product promotion. In addition, the Company also had seasonal
give the securities company sufficient time for preparing or taking any action to allocate fund or solve an issue of maintaining the financial position possibly arising from operational risk. Clause 4 A