the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business Transfer Plan
Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the
follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to propose to the
has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to
issues, consider policies and regular work relating to employee matters and the engagement of other parties to prepare the operating system for the SEC Office/ meetings/ seminars/ MOU/other events/exchange
to propose that the 2019 Annual Ordinary General Meeting of Shareholders consider approving amendment of the Company’s Articles of Association, Articles 5., 11., 24., 25., and 40. Such proposal for
Shareholders. 2. Resolved to propose that the 2019 Annual Ordinary General Meeting of Shareholders consider approving amendment of the Company’s Articles of Association, Articles 5., 11., 24., 25., and 40. Such
regard, the Board of Directors approve to propose to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and authorize the director or executive committee or the chief executive