, agenda, and matters to be proposed at the meeting together with appropriate details and clearly identifying whether such matter is for acknowledgment, approval or consideration, as the case may be
the Chairman of the Company; and a director and a Vice President of Boonrawd Brewery; and a director of SPM. He is therefore considered a person having interest in this matter and is not entitled to
disclosed and received ratification regarding this matter from the shareholders. Moreover, Carnival Magic also hired Cherdchaiwon Company Limited (“Cherdchaiwon”) as the constructor of a hydraulic elevator
the Company had disclosed and received ratification regarding this matter from the shareholders. Moreover, Carnival Magic also hired Cherdchaiwon Company Limited (“Cherdchaiwon”) as the constructor of a
operating results from GLOW, together with the investment projects and projects that have been opened for commercial operation in 2019. The company is ready to move forward with the new organizational
present and seek ratification approval from the shareholders’ meeting. The Company will hold the Board of Directors’ meeting on February 26, 2019 to consider including this matter as an agenda to ratify the
execution of the agreements in order to execute such transaction as it deems appropriate, and to take arrangements necessary for and relating to such matter 4 on behalf of the Company until completion
and facilities in the industrial sectors on an one stop service basis. No. WHAUP-CS021/2017 In consideration of the said matter, Mr. Somyos Anantaprayoon*, Ms. Jareeporn Jarukornsakul, Mr. David Richard
application for a license and the granting of a license to provide services as a securities registrar, which is subject to other specific rules governing such matter as prescribed by other Notifications. Clause