’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of more than 75 percent of the shareholder attending the
of the objectives of the Company is set out in Summary of the Amendment of Objectives of Master Ad Public Company Limited (Enclosure 5). 11. Approved to convene the Extraordinary General Meeting of
the amendment of the objectives of the Company is set out in Summary of the Amendment of Objectives of Master Ad Public Company Limited (Enclosure 5). 11. Approved to convene the Extraordinary General
Company is set out in Summary of the Amendment of Objectives of Master Ad Public Company Limited (Enclosure 5). 11. Approved to convene the Extraordinary General Meeting of Shareholders No. 2/2019 on
of the shareholders’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of more than 75 percent of the
least 14 days prior to the date of the shareholders’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of
for Sustainable Business Practices.” This event was part of a consultation meeting organized by the Office of the Public Sector Development Commission to gather feedback from the private sector on
the increase from the higher of material cost for assemble the automation project, although the company have the good cost control system. 3. The Group’s selling and administrative expenses for the 2nd
and suitability of ICO portal supervision.The SEC will draft amendments regarding the above matters to gather feedback from stakeholders before issuing notifications of the amendments for enforcement in