resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders to be held on April 20, 2018 consider granting approval for the Company to execute the Agreement for Engagement of CH
the Notification, by having obtained an approval from the Capital Market Supervisory Board, to allow exemption for some kinds of intermediary not to comply with any requirement under this Notification
under the Credit Agreement since the provision of loans under the said Credit Agreement is subject to various conditions precedent as provided in 6), e.g. the Company must obtain approval from its Board
, Soi Surawong, Si Phraya, Bang Rak, Bangkok 10500, with the agenda as per Attachment 1. 2. Approval that the date of 25th June, 2020 is the date to determine the rights of shareholders for their
follows: 1. Resolved to grant approval to propose the Annual General Meeting of Shareholders of 2019 to consider approving the disposal of non-operating assets as follows: Item Location Area 1 Land (5 plots
purchase or acceptance of the business of another company or a private company shall be approved by a vote of not less than three-fourths of the total number of votes of the shareholders. At the meeting and
acceptance and recognition from various organizations both at home and abroad. C Contents Page Executive Summary A 1. Overview of Operating Environment 1 1.1 Global and Thai Economy in the First Quarter of
. The company has repayment of long term loan 25.9 million baht and Acceptance of capital increase ordinary shares 81.2 million baht. Cash received from short-term loans 95 million baht and paid short
company has repayment of long term loan 43.0 million baht, payments for short-term loans 145 million baht and acceptance of capital increase ordinary shares 81.2 million baht. Unit : Times Date 30 September
. After the Company has expanded our reach to Latin America, Brazil, Mexico and Peru, we are studying the new market in United State and Africa, such as Egypt, Turkey etc. We will try to get the acceptance