the sanctions under Sections 296 and 296/2 of the SEA.The Civil Sanction Committee (CSC) has resolved to impose civil sanctions on those two offenders, comprising a civil fine, a compensation in the
same penalties under Section 300, in conjunction with Section 240, of the Securities and Exchange Act.The Civil Sanction Committee (CSC) has therefore resolved to impose civil sanctions* on all five
Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the
approve the Audited Financial Statement of the year ended 2019 and Annual Report of the Board of Directors. 3) To consider and approve the appropriation of net profit as legal reserve and declaration of
Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao
operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the omission of the
2019 Annual General Meeting of Shareholders. 2. To acknowledge the report on the Company’s operating results as at the year 2019. 3. To consider and approve the 2019 financial statements for the year
' Meeting as follows: 1. To approve Takuni Land Company Limited ("Takuni Land") to purchase 2 plots of land which located at Soi Navy Charoen Sap, Kanchanapisek Road, Bang Khae District, Bangkok. The land has
ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Ltd., from connected person (Additional) To : Director and