, Ltd. where Mr. Thanapat Petchkwan and Ms. Kanyapak Petchkwan were directors. Mr. Bhusana, Mr. Marupong and Mr. Sunan Srijaiphra signed in acceptance of the machines and approved the full payment by IEC
acceptance of the complete construction and approved the full payment by IEC even though the construction was in breach of the contract. This case is in the process of inquiry by the special case inquiry
District, Songkla Province. Mr. Bhusana and Mr. Marupong signed in acceptance of the complete construction and approved the full payment by IEC even though the construction was in breach of the contract
4, 2017, resolved to approve the amendment to the resolutions of the Board of Directors’ Meeting No. 10/2017 regarding the said matters with details as follows: 1) Approved the amendment to the
. Unanimously acknowledged the Company’s performance for the first half year ended August 31, 2018; 2. Unanimously approved the consolidated reviewed 2nd quarter financial statements and six-month period of the
a.m., as follows: 1. Approved to propose that the shareholders’ meeting consider and approve the amendment of the Company’s Articles of Association on Article 11 under Chapter 2, Shares and Shareholders
) Public Company Limited (“The Company”) held on April 18,2018 has approved of the Company to propose the shareholders' meeting for consideration as the details following, 1. Approved the appointment of JVS