the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting of
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Name STRR Engineering Company Limited Address 108, Khumklao Road, Saensab, Minburi, Bangkok Registered capital 90,000,000 Authorized directors Mr. Sitthiporn Jaraspridalarp Power of the director One
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