consideration and approval of all matters under items 2 to 4 are not approved by the Shareholders’ Meeting. 6. It was resolved to approve the authorization of either the Chief Executive Officer or the person
-allotment option and state the exercise period and amount under such option. 4. Disclose underwriters’ financial interest in the success of public offering and listing (For example - “firm commitment offering
one category, the time of training shall be calculated in continuation of the time of the category which the duty to attend the training course due earliest. Clause 17. Applications for authorization
disposition of assets B.E. 2547 (2004). As a result, such transaction is within the approval authorization of the Board of Directors, without requiring to report the information to the Stock Exchange of
Furthermore, the Board of Directors deemed it appropriate to consider approving the authorization of the Board of Directors or the person authorized by the Board of Directors to determine, amend, vary and/or
million. (3) Total value of assets disposal in PP2 of, not exceeding, THB 60 million. (4) Total value of assets disposal in PRE of, not exceeding, THB 3 million. (5) Total value of success fee of, not
Million Courageous Deeds for the Land Project organized by the Foundation for the Thai Society as to admire and support the successful management that can lead the organization to the sustainable success
. As a result, both stores have shown an increase in operating revenue by maintaining revenue from sale of goods, while increasing rental and services revenue. With the proven success of both remodeled
the scientific learning center services. 6. Organizing foreign artists’ concert in Thailand By organizing concerts in the 1st and 2nd quarters so far, good feedback and success were achieved. บมจ
. The adding skill and developing potential of staffs become the professional in administration and create the good environment for achieving synergy and ready to step to the mutual success sustainable. 6