. Resolved to propose the Shareholders’ Meeting to consider and approve the decrease of the Company registered capital and the amendment of clause 4 of the Company’s Memorandum of Association regarding
-Comp Electronics (Thailand) Public Company Limited (“the Company”) No. 5/2017 was held on November 13, 2017 the following resolutions were passed: 1. The Board of Directors approved the amendment of the
total sold shares held by the Company, to sell assets and business under “Komchadluek” tradename (“Komchadluek Business”) to NBC. Details of Assets : (a) “Komchadluek” trademark, Registration No
License : Second time no.aor.03/2014 issue by Phang Nga Provincial Industry Office by transfer plant registration number jor.3-3(2)-467/20 por ngor excavating, granding, screening, gravel, soil and sand in
/2020 consider and approve the amendment to Clause 4 of the Company’s Memorandum of Association so as to in accordance with the decrease of registered capital. 3. Approve to propose that the extraordinary
managers and relevant employees of such issuance or amendment. Chapter 2 Information Disclosure __________________ Clause 6 In cases where an investment management company is obligated to disclose any
/Nor/Yor/Khor. 28/2547, Re: Determination of Fees for the Operation of Licensed Businesses (No. 2), dated 27 May 2004. Repealed for amendment by the Notification of the Securities and Exchange
Repealed for amendment by the Notification of the Securities and Exchange Commission No. KorThor/Nor/Yor/Khor. 43/2547, Re: Determination of Fees for the Operation of Licensed Businesses (No. 3), dated 24