order to be in accordance with the principles of good corporate governance and to provide the sufficient information for the investors to make a decision. 4. Acknowledgment of the acquisition of assets in
supervision. 2 According to Notification of Securities and Exchange Commission Kor Jor. 4/2560 on Determination of Definitions of Institutional Investors, Ultra High Net Worth Investors, and High Net Worth
disclosure of information memorandum. In order to approve this connected transaction from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor
the company to follow his order in policy making, management or operation of the company; (d) a person who by behavior takes part in the company’s operation or has responsibility for the company’s
plaintiff's cost and attorney fees of THB 10,000, instead of the plaintiff. At present, the court has issued a enforcement order to prepare for seizure following the procedure. 1.2 Muse Group Bangkok Company
2018, BOD’s meeting approved the revision of the investment policy to manage liquidity regarding the investment limit. In order to maximize the use of cash because the Board of Directors expected that
' Meeting (BOD’s meeting) No. 6/2018 held on 8 October 2018, BOD’s meeting approved the revision of the investment policy to manage liquidity regarding the investment limit. In order to maximize the use of
authorities and having the power to take any necessary action, including sub-authorization; (d) Taking any action as necessary and deemed appropriate in order to achieve all abovementioned action. 5 Moreover
order to encourage new customers and retain our existing customer base. The Company is still working on plan and can achieve goals Operating results in 2018, the company had a total of 130,053 Boonterm
close 2016 result from the company have entered into the Intellectual Property & Technology License Agreement with one related company, in order to enhance the capability to develop new products to catch