monitoring the implementation of the exercise of voting rights; (4) Disclose the guidelines referred in (1) and the exercise of voting rights referred in (2) to investors by using appropriate methods and in
operating system for monitoring the implementation of the exercise of voting rights; (4) Disclose the guidelines referred in (1) and the exercise of voting rights referred in (2) to investors by using
2019 Annual General Meeting of Shareholders. 2. To acknowledge the report on the Company’s operating results as at the year 2019. 3. To consider and approve the 2019 financial statements for the year
following resolutions: 1. Approve the reduction of the Company's registered capital from 585 ,336 ,575 Baht to 585 ,335 ,328 Baht by canceling the remaining ordinary shares from stock dividends payment of 1
guidelines at both the strategic and implementation levels, having developed an AI Strategy, AI Ethics, and an AI Operation Framework to ensure responsible AI adoption within the organization. The SEC has
2019to discuss the implementation and application of the DLT, to increase the efficiency and reduce cost of operation, and overall processes from the first step to the last, relating to fundraising and
Equity Issuer, mutatis mutandis, unless otherwise required by this Part. The SEC Office may prescribe the detail on the implementation of the said notification. Clause 40 The approved applicant shall have
implementation to contain the spread of COVID-19, the Company and its subsidiaries announced the following measures and assistances being employed. - Commercial business: during April-May 2020, the Company would