approved to cease such business to connected person of ocean commerce public company limited. 2. Resolved to approve the appointment of Discover Management Co., Ltd., a financial advisor on the list approved
of assets. No.4: Others (if any) 5. Approved the list of shareholders entitled to Extraordinary General Meeting of Shareholders No.1/2019 on August 16, 2019. 6. Approved the appointment of Discover
right to vote, excluding the vote of the shareholders having a conflict of interest. • Appoint Discover Management Co., Ltd. to be the Independent financial advisor to express and prepare the opinion in
independent financial advisor (Discover Management Company Limited) relating to the acquisition of Shares in Permata, which shall be enclosed with the invitation letter to the Extraordinary General Meeting of
Awards in the categories of Credit Card (four successive years), Debit Card and Bank Saving Account (second consecutive year) and Bank for SME, from Video Research International (Thailand) Ltd. and
30, 2019. 2. File tax return together with tax cover form and form for payment of stamp duties in cash for all types of taxes and duties online (e-Filing) for 12 successive months (paper-based tax
E_1 Legal_FA_2015_12_29-c A WWCCoorrppLL44..11hhiigg A Executive Summary 1 Management Discussion and Analysis For the Year Ended December 31, 2017 In 2017, Thai economic growth gained traction, buoyed by strong recoveries in tourism and exports. This growth momentum is expected to carry on into 2018, especially amid a brighter outlook in public and private investment. Nonetheless, the business sector remained challenged by new modes of competition in a broader marketplace amid the advancing digi...
เข้าร่วมประชมุวิสามญัผู้ ถือหุ้น ครัง้ท่ี 1/2562 ในวนัท่ี 16 สิงหาคม 2562 6. อนมุติัแต่งตัง้บริษัท ดิสคฟัเวอร์แมเนจเม้นท์ จํากดั (“DISCOVER”) ให้เป็นท่ีปรึกษาทางการเงินอิสระ (IFA) ซึง่เป็น บริษัทท่ีได้
E_1 Legal_FA_2015_12_29-c A brWCorpL.1hig A Executive Summary Management Discussion and Analysis For the Quarter Ended March 31, 2018 In the first quarter of 2018, Thai economic growth gained traction, buoyed by both domestic and international factors. However, the business sector faced rising challenges, namely various forms of competition, a borderless marketplace within the ASEAN Economic Community (AEC), and the advancing digital age amid the rapid pace of technological advancement, thus lea...