' 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
comply with Clause 8 to Clause 12. In the case where management company shall provide an operating system under paragraph one, such operating system shall have an approval from the Office before investing
performance shall comply with Clause 8 to Clause 12. In the case where management company shall provide an operating system under paragraph one, such operating system shall have an approval from the Office
, Soi Surawong, Si Phraya, Bang Rak, Bangkok 10500, with the agenda as per Attachment 1. 2. Approval that the date of 25th June, 2020 is the date to determine the rights of shareholders for their
shall provide an operating system under paragraph one, such operating system shall have an approval from the Office before investing or additional investing in proprietary trading Clause 8. Management
share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in
alliance and new management team will revive Wuttisak clinic to be number one clinic in the near future. Siam snail has launched new product under brand “Snail 8” to support customer satisfaction and to
54.34 million Advance Prefab Company Limited Baht 24.38 million Baht 16.44 million Mana Patanakarn Company Limited Baht 16.51 million Baht 14.98 million Utility Business Alliance Company Limited Baht 6.94
beginning of the fourth quarter. Besides, being a business alliance with AIS allows the Company to generate sales with mobile packages very well and has the potential to compete in the market. Non-performing