., which is demonstrated as the above transactions, is proper and gives benefits to the company which can increase revenue and profits to the group companies. Please be acknowledge for your information Yours
Meeting of Shareholders No.1/2018 as below: Agenda 1 To approve the minutes of the Annual General Meeting of Shareholders No.1/2017. Agenda 2 To acknowledge the company’s performance of 2017. Agenda 3 To
contract with the derivatives dealer. Clause 13 8 A derivatives dealer shall provide the procedure to ensure that the clients acknowledge and understand the information and risks relating to derivatives
4 January 2013. 4 Clause 138 A derivatives dealer shall provide the procedure to ensure that the clients acknowledge and understand the information and risks relating to derivatives trading by minimum
2020. The agenda of the meeting is as follows: Agenda 1 To approve the Minutes of the 2019 Annual General Meeting of Shareholders held on 24 April 2019 Agenda 2 To acknowledge the Annual Report of the
for acknowledge and control to comply . [A] 2. Controlling the development or alteration the operational system 2.1 Request. · A request for development or alteration the operational computer system
having record the reason of necessity and given an approval by the authorised person each time. [A] o It shall communicate the detail of such procedure to concerned person for acknowledge and control to
annual general meeting of shareholders 2018 which was held on April 11, 2018. 8.2 To consider and acknowledge the report on the result of business operation of the company for the year 2018. 8.3 To
the Board of Directors Notification Agenda 2 To consider and adopt the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 held on 14 January 2019 Agenda 3 To acknowledge the