accordance with the reduction in registered capital and to be presented to the shareholders for approval. 3. Approve the increase of registered capital and amendment on the Memorandum of Association to be in

such transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an

and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital, and the proposal of this matter

matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the

there is any progress, the Company shall further inform the shareholders. 2. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020

647 Up to 6 months 93 164 Over 6 months 39 22 Total 709 833 % of total receivables 93.0% 72.9% Allowance for doubtful debt 34 36 % of total receivables 4.5% 3.2% LIABILITIES AND SHAREHOLDERS’ EQUITY

ordinary shares on the Stock Exchange Of Thailand (the “SET”) (“Spin-Off Plan”) will take place after 1) EP has obtained the approval for offering newly issued share from the Office of the Securities and

Microsoft Word - EN - NPPG - IM (Kitchen Plus) Amend2_20181030 1 No. NPPGR1.068/2561 October 11, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 10/2018 on Approval for

the past 6 months prior to the approvals of the Board of Directors as mentioned above, i.e. the approval of the Board of Directors of the Company for the additional investment in Landy Development Co

receives from selling units and is registered with the SEC Office; (17/1)8 “auditor” means a certified public accountant who has obtained an approval from the SEC Office; (18) “association” means an