and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital, and the proposal of this matter
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 line with the reduction of the
authorization of directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of
the details, terms and conditions and other procedures for the benefits of the acquisition of shares and the entry into shares purchase agreement, share subscription agreement and any other documents
Company’s Annual General Meeting of Shareholders for Year 2018 for approval in respect of the allocation of profit from unappropriated retained earnings for dividend payment for the second-half-year
shareholder of Vinythai). The disclosure of the said liquidation is in compliance with the regulations of the Stock Exchange of Thailand in respect to the Rules, Conditions and Procedures governing the
payment shall be made at the end of the 2-year anniversary from the drawdown date. 2) Interest 5.5 % p.a. payable every 6-month basis. 3) The Company may take other procedures which the Company deemed
by Baht 3.36 million mainly from ICO portal service fee of SE Digital Co., Ltd., the Company’s subsidiary which has been granted an approval from SEC to operate as an ICO portal since October 2019
report the acquisition of assets and/or arrange for shareholders’ approval under the aforementioned Notification. However, the Company has a duty to disclose the said transaction to the Stock Exchange of