remuneration of Directors for 2020 Agenda 7 To consider and approve the appointment of an auditor and auditor fees Agenda 8 To consider any other matters (if any) (10) Approved the investment in Mastertech
internal control or the compliance and information management system, nor being in the process of amending thereof, unless granted an exemption from the SEC Office. (Details of the matters subject to
matters: (1) Duties and responsibilities of service provider including responsibility for securities company and its clients from any act or omission of any act, willfully or negligently, of the service
, that should cover the following matters: (1) Duties and responsibilities of service provider including responsibility for securities company and its clients from any act or omission of any act, willfully
Prospectus and other matters relating to investment in Metropolis Office Building and Suntowers retail space section 3. Successful issuance and offer for sale of the additional trust units 4. The Company
any record of violation of the laws or regulations of Home Economy in matters relating to the disclosure of material information to investors or Home Regulator, and have not failed to submit such
_____________________________________________________________________ 3. I/We have not had any record of violation of the laws or regulations of Home Economy in matters relating to the disclosure of material information to investors or Home Regulator, and have not
should promote participation of and communication with the shareholders, engage the shareholders to participate in decision-making involving significant corporate matters, ensure that the shareholders
matters: (1) To prepare and submit a report and disclosure of information memorandum on such transaction of the Company to the SET; (2) To convene a Shareholders’ Meeting of the Company by delivering the