Consider ap the Compan Any other m r determinati is determined determination ry shares o proportionate ember 26, 20 ry shares to the Extraordi d of Directors ny person, aut mending date, for determina 3
support the Company’s financial liquidity, capital structure, potential for generating income in the future and the better financial status as the Company does not create an additional liability from loan
. ---------------------- The Securities and Exchange Commission Notification of the Securities and Exchange Commission No. KorThor/Nor/Yor. 47/2546 Re: Determination of Fees for the Operation of Licensed Businesses
Exchange Commission Notification of the Securities and Exchange Commission No. KorThor/Nor/Yor. 47/2546 Re: Determination of Fees for the Operation of Licensed Businesses _____________ By virtue of Section
GJS will seek the annual general meeting’s resolution to ratify the financial support transaction for GSTEL in the form of short-term loan worth not exceeding 94 million baht without any collateral
. will support potential and strength of the investment funds, management and the customer base of the Planet in the future. Miss Pitchapim Pattamasattayasonthi (Sister of Miss Kritchanok
determination for Board of Directors’ remuneration not exceeding Baht 25,000,000 for the year 2019, which is subject to the approval of the Annual General Meeting of Shareholders No. 1/2019. 5. The Board of
of Directors is empowered to perform any necessary actions regarding partial business transfer to its Subsidiary including but not limited to price determination of Partial Business Transfer
development to support compliance with the personal data protection law of the Office of the National Digital Economy and Society Commission, the Project of Geographic Information Acquisition and Development