.,LTD. 175, 3/1 FLOOR, SATHORN CITY TOWER, SOUTH SATHORN THUNG MAHA MEK, SATHON, Bangkok 10120 Tel.0-2680-1111, 0-2680-1000 Fax.0-2285-1900-1 5 BEYOND SECURITIES PUBLIC CO.,LTD. 548 ONE CITY CENTRE, 56TH
, Bangkok 10330 Tel.02-20384475 Fax.02-20384475 7 ASSET PLUS FUND MANAGEMENT CO.,LTD. 175 SATHORN CITY TOWER, 17TH FLOOR, SOUTH SATHORN ROAD, THUNG MAHA MEK, SATHON, Bangkok 10120 Tel.0-2672-1000 Fax.0-2286
Office ABERDEEN ASSET MANAGEMENT (THAILAND) LIMITED 179 BANGKOK CITY TOWER BUILDING,28TH FLOOR, SOUTH SATHORN ROAD, THUNG MAHA MEK, SATHON, Bangkok 10120 Tel. 0-2352-3333 Fax. 0-2352-3389 AIA COMPANY
the Annual General Meeting of Shareholder on April 29, 2019 at 09:00 – 12: 00 at Surasak 2-3 Room Eastin Grand Hotel Sathorn No. 33/ 1 Sathon Tai Rd, Khwaeng Yannawa, Khet Sathon, Bangkok Agenda 1 To
, BANG RAK, Bangkok 10500 Tel. 0-2633-7777 Fax. 0-2633-7300 5. KRUNG THAI ASSET MANAGEMENT PUBLIC COMPANY LIMITED 1 EMPIRE TOWER,32ND FLOOR, SOUTH SATHORN ROAD, YAN NAWA, SATHON, Bangkok 10120 Tel. 0-2686
, PHAYATHAI ROAD PATHUM WAN, PATHUM WAN, Bangkok 10330 Tel.0-2080-2888 Fax.0-2160-5400 2 ASIA PLUS SECURITIES CO.,LTD. 175, 3/1 FLOOR, SATHORN CITY TOWER, SOUTH SATHORN THUNG MAHA MEK, SATHON, Bangkok 10120 Tel
-2160-5400 3. ASIA PLUS SECURITIES COMPANY LIMITED 175, 3/1 FLOOR, SATHORN CITY TOWER, SOUTH SATHORN THUNG MAHA MEK, SATHON, Bangkok 10120 Tel. 0-2680-1111, 0-2680-1000 Fax. 0-2285-1900-1 4. ASIA WEALTH
, Q.House Sathorn Building, No. 11 South Sathon Road, Khwaeng Thungmahamek, Khet Sathon, Bangkok, Thailand, made the following resolutions pertaining to the important agenda as follows: Resolved that
SET ESG Ratings 4/ SET ESG Ratings n/a Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address Q.HOUSE LUMPINI BUILDING, FLOOR 7, 1 SOUTH SATHORN ROAD, TUNG MAHAMAEK, SATHON