Mongkolsuthree Meeting Room, located at 433 Sukhonthasawat Road, Lat Phrao Sub-district, Lat Phrao District, Bangkok 10230 to consider the following agenda items: Agenda Item 1 To consider and adopt the Minutes of
ขยายตัว 1.5-2.5% โดยปรับลดสมมติฐานนักทองเท่ียวเหลือเพียง 5 แสนคน FOMC Minutes ช้ีวา เริ่มมี คณะกรรมการบางคนเห็นควรให Fed มีการพิจารณาลดวงเงิน QE ในระยะถัดไป กระทรวงพาณิชยรายงานยอดสงออกและ นําเขา
by the Chairman of the meeting for acknowledgement. Agenda 2 To consider and certify the minutes of the 2018 Annual General Meeting of Shareholders dated 25 April 2018 Agenda 3 To review and approve
to be informed by the Chairman of the meeting for acknowledgement. Agenda 2 To consider and certify the minutes of the 2018 Annual General Meeting of Shareholders dated 25 April 2018 Agenda 3 To review
ation of the lis (Record Date newly issued of Shareholde ination of the hareholders en ary General M at 10 a.m. a ngna-Tai Sub- he minutes of held on June 2 pproving the d ment to the be in accord
the rules or regulations, as well as the benefits and impacts and proposed enforcement approach of the rules or regulations; (2) minutes of board of directors’ meetings with respect to consideration of
: (1) appointing a person responsible for the following matters: (a) preparing and keeping the following documents: 1. a register of directors; 2. a calling notice of the directors’ meeting, minutes of
-District, Chatuchak District, Bangkok 10900, having the agenda items as follows: Agenda 1 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and
consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the Company registered capital in the amount of THB 200,000,000 from the