considered by the Board of Directors as deem appropriate 7. Propose to the 2020 Annual General Meeting of Shareholders to appoint Dharmniti Auditing Company Limited to be the auditors of the Company for the
. Ended May 31, 2017, audited by auditors. The details are as follows 1. The Company's total revenue is Baht 1,145. 18 million, a decrease of Baht 80 . 8 2 million or 6. 59% from the same period of last
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auditors of the New Company and other matters necessary for the amalgamation. The shareholders’ meetings of SRT and GCT for consideration and approval of the amalgamation and the joint shareholders’ meeting
e-service Online Submission Executives/Major Shareholders/Fund Manager/Mutual Fund Supervisors/Custodians/Auditors >> Type Title Section See document Status Notified Date Effective Date 1
/2003 01/10/2003 15. Notification of the Office of the Securities and Exchange Commission OrThor/Nor. 7/2541 Re: Approval of Auditors of Securities Companies and Finance and Securities Companies
the auditors of the company for the year 2020 (Revise) Attn: President The Stock Exchange of Thailand Please find the reviewed Financial Statement for the Quarter 1/2020 ending 31 March 2020 which had
To consider approving the appointment of auditors and the determination of audits’ remuneration for the year 2020 Agenda 9 To consider approving the increase in the Company’s registered capital Agenda
(paragraph........). · 6. Have other matter paragraphs (can choose more than one) resulting from: ( 6.1 Previous year’s financial statements being audited / reviewed by predecessor auditors (paragraph