' significant resolutions as follows: 1. Approved to propose to the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s
of person who sent the information, it is unable to prevent such case.. So, it was approved that still use the post guideline. Original proposed guideline Comment/question From company The SEC Office’s
of person who sent the information, it is unable to prevent such case.. So, it (Translation) -25- was approved that still use the post guideline. Original proposed guideline Comment/question From
transactions and distribute opinion to the Office of Securities and Exchange Commission (“SEC”) and SET However, in such period of time, the Board of Directors approved and allowed the Company to enter into the
SEC Office’s approved listed, therefore, for the purpose of such appraisal, the SEC office hereby issues the following regulations: Clause 1 This Notification shall come into force as from 16 December
Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet
approved. In such case, it is viewed that the executive shall explore the solutions so that the Company is least affected by the project and the Board of Directors will consider such solutions within
times in the fiscal year 2016. Return on Equity and Return on Asset are 20% and 3.9 %, respectively. In addition, the Board of Directors’ meeting has approved the final dividend payment for the fiscal