person qualified to be fund manager shall attend the first refresher course relating to securities and exchange laws, relevant rules and regulations and ethics and professional standards administered by an
date for the shareholders eligible to attend the shareholders’ general meeting no. 50, for Thursday, March 21, 2019. 7. To set the record date for the shareholders eligible to receive dividend payments
transaction of the Company Agenda Item 3: Other matters (if any) In this regard, January 24, 2019 is scheduled as the date to record the names of the shareholders who are entitled to attend the Extraordinary
attend the Extraordinary General Meeting of Shareholders No. 1/2019, for Tuesday, November 12, 2019. 4. To set the meeting agenda for the Extraordinary General Meeting of Shareholders No. 1/2019 as follows
, Mr. Dato’ Marco Low Peng Kiat ( transaction equals to 510,920,000 THB more than 20,000,000THB and more than 3% of net tangible assets. transactions from shareholders’ meeting wit attend and grant the
. transactions from shareholders’ meeting wit attend and grant the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information
representative, Mr. Dato’ Marco Low Peng Kiat ( transaction equals to 512,130,000 THB more than 20,000,000THB and more than 3% of net tangible assets. transactions from shareholders’ meeting wit attend and grant
10% or more of veto right from the shareholders who attend the meeting and have the right to vote, an approval from the Office of the Securities and Exchange Commission is required in accordance with