agenda for the AGM 2018: Agenda 1 To consider and certify the minutes of the Annual General Meeting of Shareholders for the Year 2017 Agenda 2 To acknowledge the Company’s operating results for the year
-ร่าง- UNOFFICIAL Translation Codified up to No. 4 As of 15 February 2013 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for
-ร่าง- UNOFFICIAL TRANSLATION Codified up to No. 4 As of 15 February 2013 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for
แนวทางปฏิบัติ (UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of Practice
regulations approved by the General Meeting of Shareholders for the year 2010, held on 26th April 2010, stated that only in the year which the Company has sufficient profit, the Board of Directors will consider
regulations approved by the General Meeting of Shareholders for the year 2010, held on 26th April 2010, stated that only in the year which the Company has sufficient profit, the Board of Directors will consider
Translation (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot
(Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this
Translation (Unofficial Translation) PAGE (Unofficial Translation) Page 12 of 12 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly
business operators to understand and acknowledge all information, both personal and non-personal, they hold, and utilize it for their maximum benefits in line with such act. These suggestions will also