Shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders of the Company No. 1/2018 on 8 January 2018 (Record Date). Please be informed accordingly. Sincerely yours, - Chainid
shareholders eligible to attend the EGM 1/2019 by reference to those whose names are recorded in the share register book as of 19 July 2019 (Record Date) for the right to attend the shareholders' meeting. The
the Company approved the executives to enter into the Aukkrarawat’s share purchase agreement, in the amount of 16,819 shares, totaling Baht 14,000,000. However, there were 4 directors who did not attend
sub clause (a) together with the rationale and clear supplementary information; 2. the duty of the trustee to attend the unitholders’ meeting and give an opinion on the characteristics of transactions
newly issued ordinary shares through Private Placement with a resolution of not less than three- fourth of the total votes of shareholders who attend the meeting and entitled to vote or the Company
names of recorded shareholders are entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand
business (if any) 12. That 13 March 2020 be fixed as the record date which is used to determine the shareholders’ names who can attend the 2020 AGM, and 12 May 2020 be fixed as the record date which is used
date for the right to attend the Extraordinary General Meeting of Shareholders No. 2/2561 on May 4, 2018 Please be informed accordingly. Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02
Suksawad who is a managing director of the Company (Mr. Arak Suksawad, Managing Director of the Company, did not attend the Meeting and hence had no right to vote on this transaction), the disposition of