transferring to customers. Hence, this commitment is reasonable and find a purpose the best benefits of us. The rental rates unchanged. This makes the expense of the same. Please be acknowledged for your
has acknowledged the resignation of Mr. Shen, Shyh-Yong as Vice Chairman of the Company dated on May 7, 2020. The Board of Director would like to reinstate Mr. Shen, Shyh-Yong as Vice Chairman of the
rates determined by the market value appraised by the Valuation & Consultants Co., Ltd. Please be acknowledged for your information Yours Sincerely (Mr.Wanthana Jaroennawarat) Director
company. This rental fee rate refers to the market price, which is apprised by the Valuation & Consultants Co., Ltd., and the price is reasonable. Please be acknowledged for your information Yours Sincerely
acknowledged for your information Yours Sincerely (Mr.Wanthana Jaroennawarat ) Director
acknowledged for your information Yours Sincerely (Mr.Wanthana Jaroennawarat) Director
Transactions Act B.E. 2544 (2001), etc.; and 8. The Applicant has studied, acknowledged and understood the Personal Data Protection Policy for internal administration (as disclosed on the SEC Office’s website
of disclosure of information to the SET. Your acknowledgment of these matters would be appreciated. Sincerely, -Ampawee Chompoopongkasem- (Ms. Ampawee Chompoopongkasem) Company Secretary 2 (Enclosure
. Phuthitorn Tamthum acted with acknowledgment or pursuant to a mutual agreement to allocate roles among themselves in trading securities in a manner that misled the public regarding the price or trading volume
350,000.00 Baht 3. Acknowledged the company’s performance and certified the company balance sheet and financial statement (as at December 31st, 2017). 4. Approved the dividend payment and propose to the Annual