Change of the Company’s Name and Seal On April 12, 2019, the 2019 Shareholders’ Annual General Meeting of the Company had approved the change of the Company’s name and seal from Ratchaburi Electricity
: 1. Approved the appointment of the Audit Committee Members for the year ended February 28, 2018. The Audit Committee Members will consist of the following persons: (1) Mr. Noppun Muangkote (2) Mr. Dej
Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2019 was held on August 12, 2019 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
.* Undertaking to submit to the non-exclusive jurisdiction of the Host Jurisdiction’s courts (as per Appendix III of the Handbook for CIS Operators of ASEAN CISs) [ ] 5. Evidence on the appointment of a brokerage
) [ ] 4.* Undertaking to submit to the non-exclusive jurisdiction of the Host Jurisdiction’s courts (as per Appendix III of the Handbook for CIS Operators of ASEAN CISs) [ ] 5. Evidence on the appointment
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โต” Discord Server ชื่อ “Moonstation” และ Line OpenChat ชื่อ “Exclusive MoonStation” (3) นายกฤษณะ กฤษณานุวัตร์ ผ่านเพจเฟซบุ๊ก ชื่อ “Srisiam” และ Youtube ชื่อ “Srisiam” (4) นายสมิทธิ เจริญมิน ผ่านเพจเฟ
more than 0.03% but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as
following resolutions: 1. Approved the Board of Directors of the Company Meeting No.2/2018 on May 11, 2018. 2. Acknowledged the operation results of the Company for the 2nd quarter ended June 30,2018. 3
approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 04/2019 held on March 21, 2019, approved to provide support on the business operation to ACS