business plan such as investing in new projects, repaying debts and loans from financial institutions, or using as working capital. 1.9 Objectives for the Use of Proceeds The Company may use the proceeds
’ Meeting to approve to amend and add of the Company’s objectives, from 68 clauses to 72 clauses, as follows: 1) Amend Clause 27 from “Conducting a tourism business including the relevant business” to
Chaipatamanont (6) ACM.Surasak Meemanee (7) Mr.Subbhalerk Na Songkla (8) Approved to propose to the Shareholders’ Meeting to approve to amend and add of the Company’s objectives, from 68 clauses to 72 clauses, as
. Surachet Chaipatamanont (6) ACM.Surasak Meemanee (7) Mr.Subbhalerk Na Songkla (8) Approved to propose to the Shareholders’ Meeting to approve to amend and add of the Company’s objectives, from 68 clauses to
information shall cover at least the following matters: 1.1 Vision, objectives, goals and strategies Provide as much information as deemed appropriate on the vision, objectives, goals and business strategies of
Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving amendment of the Objectives of the Company to accommodate the new sales channel via the
date is 9 August 2020. 11. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving amendment of the Objectives of the Company to accommodate
offer the debenture with the commitment amount of not exceeding Baht 2,000,000,000; 5) To propose the 2019 Annual General Meeting of Shareholders to consider approving amendment of the Objectives of the
promissory note Baht 18,700,000.00 Duration Within 1 year upon drawdown Interest rate 6.37% per annum Payment term Payable on demand for principal and interest Objectives To be used for working capital (4
เช่น ป้องกันความเสี่ยงจากความผันผวนของตลาดหรืออัตราแลกเปลี่ยน และ/หรือใช้ตราสารอนุพันธ์ ทางการเงินเพื่อเพิ่มประสิทธิภาพในการบริหารการลงทุน (Efficient portfolio management purposes) เพื่อลดความเสี่ยง ลด