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
, stores, persons, organizations and government agencies to be well known and to procure well known persons, such as singers and actors to join the event for public relations purposes 28 To carry on a
agencies to be well known and to procure well known persons, such as singers and actors to join the event for public relations purposes 28 To carry on a service business of event organization, design and
. 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
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 the relevant notification of the Capital Market