the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting of
/or the Managing Director to have the power to consider and determine the conditions and details related to the investment project as mentioned above. 10. Opinions of the Company’s Audit Committee and
วันที่ 25 กุมภาพันธ์ 2558 August 14, 2019 Subject: Management’s Explanation and Analysis for the 3 months and 6 months period ended June 30, 2019 Attention: Director and Manager The Stock Exchange of
’ equity at Baht 270.74 million, decreased by Baht 10.23 million or equivalent to 3.64% resulting from operation loss. Please be informed accordingly. Yours sincerely, (Dr. Wattana Chaiwat) Managing Director
operation loss. Please be informed accordingly. Yours sincerely, (Dr. Wattana Chaiwat) Managing Director
hardcopy to the SEC.” Unofficial translation prepared by Legal Department PAGE 2 FORM 35-E1 Information with Representation and Warranty of the Company’s Director and Executive and their Consent [ company’s
Commission Re: Guidelines for Application and Approval for Appointment of Person to be Director or Manager of Securities Company B.E. 2553 (2010) _________ Whereas the first paragraph of Section 104 of the
objective of investment in establishing the said subsidiary by means of acquisition of shares from the existing shareholder and subscription of newly issued shares of Anypay Co., Ltd. (“Anypay”). Details of
Director approved financial statement on 11 May 2018. The Decree defined the definition of Digital Asset and has it objective to regulate the issuance and offering of cryptocurrencies and digital asset