? awareness and preparation of policy formulation, introduction of products and creation of public awareness. In addition, it also proposed implementation guidelines in developing strategy to motivate people
good corporate governance in our markets. On Thailand side, the SEC and all related parties jointly put efforts in developing a better environment to foster the creation of good corporate governance
purpose the 2020 Annual General Meeting of Shareholders on 22 April 2020 at Golden Tulip Sovereign Bangkok Hotel at 9.00 a.m. will be held to consider the following agenda: 1. To certify the Minutes of the
Company and approve the audited financial statements of the Company for the year-ended 31 December 2019 Agenda 3 To consider the omission of dividend payment Agenda 4 To consider candidates nominated as
General Meeting of Shareholders No. 1/2019 to consider the following agenda: 1) To certify the Minutes of the Annual General Meeting of Shareholders No. 1/2018. 2) To consider and approve the Audited
Company’s Audited Financial Statements for the year 2018 ended 31 December 2018, which has been audited by the auditor, and propose to the Annual General Meeting of Shareholders (“AGM”) to consider and
Metropolitan Administrative announcement, dated 27 March 2020, Subject: Temporary Closure of the Premises (No.4), and requested to consider activities involving gathering, which may promote person-to-person
the Thai Capital Market industry. CMDF will consider providing grants to the main operators who are nominated and certified by SEC. Initially, the focus will be on developing a central digital
expand its work in the areas of expertise and consider what best in returns of all stakeholders. Sincerely Yours, Mr.Thakoon Boonparn Managing Director