response the strategy for “CONVENIENT ECONOMY” the Company has expanded the customer base to both online and offline market for customers convenient. Additionally, the company has extended the products such
Company has acknowledged the situation and adjusted the strategy and marketing plans accordingly to minimize the impact, by focusing in expanding the customer base and emphasizing in online channel
broadcasting, television, movies and online communication. 2 “online communication” means communication through networked computer regardless of connecting with wire or wireless, for instance, telephone lines or
date of such bonds. Clause 12 In order to appoint or assign any person to perform duties under Clause 4, an intermediary shall comply with the following rules, as the case may be: (1) for appointing or
directors for the year 2018 in the amount not exceeding Baht 11,000,000 and remuneration for directors for the year 2019 in the amount not exceeding Baht 8,625,000. Item 7 To consider and appoint auditor and
the amount not exceeding Baht 8,625,000. Item 7 To consider and appoint auditor and determine remuneration for the year 2019 Opinion of the Board: It deemed appropriate to propose that the Meeting of
statements by cost method of Baht 45.74 million, which increased 100 % compare with the same period 2016. The main reason was due to losses from partial disposal of investments in SBI Thai Online Securities Co
, urgent shipping, collecting online-shopping products, item deposit and bill payment service Registration date: 10 January 2013 Date of Investment: 29 November 2017 Registered capital: 7,118,800 Baht
: บริษัท บ๊อกซ์24 จ ำกัด ลักษณะกำรประกอบธุรกิจ : ธุรกิจกำรให้บริกำรรับ-ส่ง-ฝำกสินค้ำผ่ำนตู้ locker โดยมีบริกำรหลัก คือ ซักอบรีด ส่ง พัสดุด่วน รับสินค้ำ Shopping Online ฝำกสิ่งของ และบริกำร Bill Payment วันจด
, which increased by 100 % compare with the same period in 2016. The main reason was due to losses from disposal of investments in SBI Thai Online Securities Co., Ltd. Yours sincerely, (Mr. Chuangchai