another, should any agenda has not been approved, any previously approved such that all matters of Clause 1 to rs’ Meeting to approve the increase of the Company’s registered capital from newly issued
amendment of Clause 4 of the Memorandum of Association to be in line with the capital increase. The details of which appear in Enclosure 2 (Capital Increase Report Form (F53-4)). 4. Approved to propose the
55,431,700 by issuing 154,317 new ordinary shares with a par value of Baht 100 per share, in order to enhance KTMS’s business potential. The Board of Directors approved a resolution to subscribe for the newly
Memorandum of Association of the Company to be in line with the increase of the Company’s registered capital. 7. Approved to propose to the Extraordinary General Meeting of Shareholders No. 2/2019 to consider
Association of the Company to be in line with the increase of the Company’s registered capital. 7. Approved to propose to the Extraordinary General Meeting of Shareholders No. 2/2019 to consider and approve the
Exchange of Thailand The Board of Director’s meeting No. 8/2017 of General Engineering Public Company Limited on November 14, 2017 has approved and verified the financial statements of the Company and its
Resolution of the Board of Directors’ Meeting of Electronic Industry Public Company Limited (“Company”) No. 4/2018 held on May 15, 2018 which approved the financial statements and results of operations of the
which mainly resulted from an increase in sales from the product Disc. There were a few supporting factors that affected revenue from sales, both weather condition and water level. We found that water
the duty of reviewing the Consolidated Financial Statements of Q1/2020 including to audit the Financial Statements of the Year 2020. The auditor appointment proposal was approved on 25 February 2020