computer system in advance for compliance support in the future. [M] (Translation) -11- 8. Virus prevention and malicious code. o Providing a virus prevention measure efficiently and up to date for the
deliver an invitation to a shareholders’ meeting no less than 14 days in advance, whereby the invitation must contain the details required under the Notifications on Acquisition or Disposal at a minimum; (3
information memorandum on the asset acquisition to the Stock Exchange; (2) To deliver an invitation to a shareholders’ meeting no less than 14 days in advance, whereby the invitation must contain the details
Baht 1,000,000 in advance by cashier cheque Therefore, the Board of Directors has an opinion that the entering into the transaction is appropriate and for the benefits of the Company and the shareholders
prior to the expiry date of approval under Clause 12; and (2) having filed the application for renewal of approval as auditor in the capital market with the SEC Office in advance for at least two months
Progress/Approval of the capital increase/share allotment by relevant governmental agency and conditions thereto (if any) The Company shall register the capital increase and paid-up capital with Business
there is any progress, the Company shall further inform the shareholders. 2. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020
financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance Capital Services Co., Ltd. as IFA. Nonetheless, the Company has no
, excluding interested shareholders’ equity; (2) Appoint an independent financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance