to consider the following agenda: 1) To certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017. 2) To consider and approve the Audited Financial Statement of the year ended

agenda as follows: Agenda 1 To adopt the minutes of the 2019 Annual General Meeting of Shareholders held on 26 April 2019 Agenda 2 To approve the subsidiary of the Company (Spring 26 Company Limited) to

the minutes of the 2019 Annual General Meeting of Shareholders Agenda item no. 2 To acknowledge the Board of Directors’ report on the Company’s operating results for 2019 Agenda item no. 3 To consider

Charansanitwong 66/1, Charansanitwong Rd., Bangplad, Bangkok, for which the agenda items are as follows: Agenda 1: To consider and certify the Minutes of the Extraordinary General of Shareholders Meeting no. 1/2019

and adopt the Minutes of the Annual General Meeting of Shareholders No. 45; Agenda 2 To consider and approve the amendment to the Articles of Association of the Company; Agenda 3 To consider and approve

, 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 approve the increase of the

ขยายตัว 1.5-2.5% โดยปรับลดสมมติฐานนักทองเท่ียวเหลือเพียง 5 แสนคน FOMC Minutes ช้ีวา เริ่มมี คณะกรรมการบางคนเห็นควรให Fed มีการพิจารณาลดวงเงิน QE ในระยะถัดไป กระทรวงพาณิชยรายงานยอดสงออกและ นําเขา

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