shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) is set on 4 November 2019. Additionally, the Board of Directors’ meeting resolved to approve the
Meeting of Shareholders No. 1/2019 (Record Date) is set on 4 November 2019. Additionally, the Board of Directors’ meeting resolved to approve the authorization to either the Board of Directors or Managing
, excluding interested shareholders’ equity. The name and number of shares held by no voting’s right shareholder must be stated in the invitation letter. Moreover, the Entire Business Transfer and Securities
shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity. The name and number of shares held by no voting’s right shareholder must be stated in the invitation
shall decrease its registered capital by cancelling the new ordinary shares that remained unallotted. 3.2 consider scheduling the Record Date on October 30, 2018, to determine name of shareholders who
-4.2 percent. Exports may record a slower growth rate in line with an economic slowdown among Thailand’s trade partners and a high 2018 base. However, the Thai economy is expected to receive a boost from
sum of Baht 186,300,000 which the offering price is not deemed as a price of less than 90% of the market price Agenda 8 Other issues (if any) The Record Date shall be November 24, 2017, for the right to
issues (if any) The Record Date shall be November 24, 2017, for the right to attend the meeting and exercising votes at the Extraordinary General Meeting of the Shareholders No. 1/2018. Please be informed
names appeared on the date for determining the names of shareholders who shall be entitled to the dividend payment (Record Date) on July 17, 2018 and to set the dividend payment date on August 3, 2018
equity method. 3 Describe the nature and proportion of other incomes, other significant incomes must be displayed in a separate row (if any). Give a separate description of each product line or business