Committee (4) Approved the appointment of Mr. Prapan Phichaiwatkomol as the Company’s Director, Audit Committee, and Independent Director effective 1 May 2020 (5) Approved the appointment of Mr. Pete Rimchala
directors to replace the directors who shall retire by rotation and consider the authority of directors (if any) Agenda 5 To fix directors’ remuneration Agenda 6 To appoint independent auditor and fix the
leasing The Board of Directors of Eason Paint Public Company Limited no. 1/2019 held on February 27, 2019 has passed the following important resolutions: 1. Approved to propose to the AGM to consider and
expired also, determine the remuneration of 2018. Agenda 6 To consider and appoint an independent director / audit committee, Included total the Board of Directors of 12 persons. Agenda 7 To consider and
Financial Advisory Company Limited as an Independent Financial Advisor to present and make the opinion on the investment in IGEN Engineering Co., Ltd. ("IGE"), which is considered as an Acquisition
development. The SEC urged TIA to consider the possibility to become independent investment advisory institute supporting Thai capital market development. The institute could be a center for investor education
purpose the 2020 Annual General Meeting of Shareholders on 22 April 2020 at Golden Tulip Sovereign Bangkok Hotel at 9.00 a.m. will be held to consider the following agenda: 1. To certify the Minutes of the