' significant resolutions as follows: 1. Approved to propose to the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s
comply with Clause 8 to Clause 12. In the case where management company shall provide an operating system under paragraph one, such operating system shall have an approval from the Office before investing
performance shall comply with Clause 8 to Clause 12. In the case where management company shall provide an operating system under paragraph one, such operating system shall have an approval from the Office
, Soi Surawong, Si Phraya, Bang Rak, Bangkok 10500, with the agenda as per Attachment 1. 2. Approval that the date of 25th June, 2020 is the date to determine the rights of shareholders for their
shall provide an operating system under paragraph one, such operating system shall have an approval from the Office before investing or additional investing in proprietary trading Clause 8. Management
share, and the proposal of this 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
: POWER SOLUTION TECHNOLOGIES PUBLIC COMPANY LIMITED PT: PREMIER TECHNOLOGY PUBLIC COMPANY LIMITED PTC: PREMIER TANK CORPORATION PUBLIC COMPANY LIMITED PTECH: PLUS TECH INNOVATION PUBLIC COMPANY LIMITED PTG
SOLUTION TECHNOLOGIES PUBLIC COMPANY LIMITED PT: PREMIER TECHNOLOGY PUBLIC COMPANY LIMITED PTC: PREMIER TANK CORPORATION PUBLIC COMPANY LIMITED PTECH: PLUS TECH INNOVATION PUBLIC COMPANY LIMITED PTG: PTG
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