(Hybrid meeting) โดยจัดการประชุมผ่านสื่ออิเล็กทรอนิกส์ (E-meeting) และจัดประชุม ณ สำนักงานใหญ่ (ห้องประชุมชั้น 1) เลขที่ 47/10 ซอยอมรพันธ์ 4 ถนนวิภาวดีรังสิต แขวงลาดยาว เขตจตุจักร กรุงเทพมหานคร โดยมี
re: Informa from Di Multimedia G s Meeting N s passed a m ith a view to es, as well as nd content, in Approved to comprising in 1.1 All i in th to 90 1.2 All subs 149,9 BBB BBB 1.3 All i in th perce
completion of stage 3 investment by changing from within July 31, 2017 to complete within November 30, 2017. From the Board of Directors’ meeting no. 2/ 2018 held on February 27, 2018, the Board of Directors
on which the disruption occurs. Once the major operational disruption ends, intermediaries shall notify the SEC without delay. Clause 10 Intermediaries shall keep documents and evidence relating to the
perform duty, manager of securities company shall perform duty as the person responsible for the operation of such branch office. Securities company shall maintain evidence documents relating to operation
process and the disclosure requirements, e.g. filing the registration statement, the draft prospectus, audited financial statement, and other documents related to ICO with the SEC. Therefore, when fraud or
16. Report/Form (Notification of Securities and Exchange Commission) Form for Reference of Documents for Approval (marketing officer) 17. Circular 4/2547 20/02/2004 18. Circular 2/2555 22
purchase agreement, share subscription agreement and any other documents and to have the power to perform any acts which are necessary and appropriate for the above matter. The transaction size of the