Province 73210, has considered and resolved to approve the Company’s execution of transactions with the connected persons as per the following details: The Board of Directors has resolved to grant approval
members by 12.5 percent respectively. 2) Bonus (same as 2017) 0.75 percent of the net profit, but not over 3,000,000 Baht/year per director. The calculated amounts are to reflect individual periods of
หุน้ 0000000012 Shareholder Type Char(1) 1 M ประเภทบุคคล 0 = Thai Juristic 1 = Thai individual 2 = Foreign Juristic 3 = Foreign individual Official Prefix Code Char(3) 3 M ค าน าหนา้ช่ือ Refer to
Reference ID Char(13)* 13 M เลขที่ Reference 3234567890123 Account ID Char(10) 10 M เลขทะเบียนผู้ถือหุ้น 0000000012 Shareholder Type Char(1) 1 M ประเภทบุคคล 0 = Thai Juristic 1 = Thai individual 2 = Foreign
3234567890123 Account ID Char(10) 10 M เลขทะเบียนผูถือหุน 0000000012 Shareholder Type Char(1) 1 M ประเภทบุคคล 0 = Thai Juristic 1 = Thai individual 2 = Foreign Juristic 3 = Foreign individual Official Prefix
B.E. 2535 (1992) which contain certain provisions in relation to the restriction of rights and liberties of persons which Section 29, in conjunction with Section 33, Section 34, Section 41, Section 43
Exchange Act B.E. 2535 (1992) which contain certain provisions in relation to the restriction of rights and liberties of persons which Section 29, in conjunction with Section 33, Section 34, Section 41
supporting documents of the meeting of the Board of Directors, may be delivered via electronic mail. In this connection, any persons who have a duty to convene the meeting shall collect copies of the notice of
meeting of the Board of Directors, including supporting documents of the meeting of the Board of Directors, may be delivered via electronic mail. In this connection, any persons who have a duty to convene