name. 2) Amend clause 3 (Company’s objectives) to insert 1 clause of objective as follow; “(Clause 45) To engage in the business of electronic commerce and internet transactions, E-commerce, and all type
รับส่งข้อมูลอิเล็กทรอนิกส์ของตลาดหลักทรัพย์ แห่งประเทศไทย (“ระบบ electronic”) ตามระยะเวลาที่ก าหนด (2) รายงานประจ าปี : - ส่งต่อส านักงานไม่ช้ากว่าวันส่งผู้ถือหน่วย และส่งผ่านระบบ electronic หากท าได
grouped in 3 segments: 1. Digital content via telecommunication channels 2. Information technology solutions for electronic devices 3. Online advertising for products and services. The details of Services
solutions for electronic devices 3. Online advertising for products and services. The de- tails of Services income and Cost of rendering of services are as follows: Services income and Cost of rendering of
present and seek ratification approval from the shareholders’ meeting. The Company will hold the Board of Directors’ meeting on February 26, 2019 to consider including this matter as an agenda to ratify the
execution of the agreements in order to execute such transaction as it deems appropriate, and to take arrangements necessary for and relating to such matter 4 on behalf of the Company until completion
and facilities in the industrial sectors on an one stop service basis. No. WHAUP-CS021/2017 In consideration of the said matter, Mr. Somyos Anantaprayoon*, Ms. Jareeporn Jarukornsakul, Mr. David Richard
application for a license and the granting of a license to provide services as a securities registrar, which is subject to other specific rules governing such matter as prescribed by other Notifications. Clause
from the date on which such matter occurs and it shall be deemed that the securities company is given an exemption by the Office from appointment of independent director during such period. Clause 3. Any