approve of ratification of acquisition of assets of land and building in IB Place Hatyai 4. Approved to set the record date to determine the shareholders’ entitlement to participate in the EGM No.1/2017 to
own website, such as organizing the Advice IT Expo online near the Commart event ( which the company did not participate in for 2024). Additionally, the company created exclusive models in collaboration
Pte. Limited (“FRD”) in the portion of 50 percent from its existing shareholders in order to participate in the operation of Asahan-1 Hydroelectric Power Project (“Asahan-1”) in the Republic of
advance registration to participate in the bidding with the Company within the specified period (the Company shall allow a person considered as a connected person to register between 25 December 2017 and 12
relating to any volume limitations on sales and conditions under which the agreement may be terminated. If known, disclose the identity of the broker(s) or dealer(s) that will participate in the public
for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2019, held on 8 March 2019, in order to dispose Land and Buildings, by the total highest
Board of Directors has unanimously resolved approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2019, held on 8 March 2019, in order to
Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval in the Extraordinary General
report on conflict of interest on the issue under deliberation; (2) not allow the adviser, who has interest directly or indirectly in the deliberated issue, to participate in considering such issue. Clause