statement information of Kitchen Plus restaurant of Kitchen Plus for the year 2016 – 2017 and the first 6 months of 2018 are treated as confidential information of the 11 branches of Kitchen Plus restaurants
เก็บรักษาข้อมูลและความลับของลูกค้า (maintain data integrity and protect confidential information of customer) ผู้ประกอบธุรกิจต้องให้ความส าคัญกับการจัดท าหรือบันทึกข้อมูลของลูกค้าอย่าง ถูกต้องและครบถ้วน
financial statement as at December 31st, 2017. Agenda 4 To consider the profit allocation and dividend payment of 2017. Agenda 5 To consider and appoint the director to replace whose service of period is
December 31st, 2017. Agenda 4 To consider the profit allocation and dividend payment of 2017. Agenda 5 To consider and appoint the director to replace whose service of period is expired also, determine the
dividend payment for the year 2019. 4) To consider and approve the appointment of directors for the Company to replace those retired by rotation for the year 2020. 5) To consider and approve the
debentures t quity equal t crease from al debt to eq unted recei ng to acquir to grow rev , just inaug he begging on. But it wi nowledgem ompany ha o 37.6 millio wever, loan ompany had on baht or 2 to replace
to replace whose service of period is expired also, determine the remuneration of 2018. Agenda 6 To consider and appoint an independent director / audit committee, Included total the Board of Directors
Exchange Commission ________________________________________________________________________ Remark: The reason for issuing this Notification is to: (1) issue a notification to replace the Notification of
Securities and Exchange Commission ________________________________________________________________________ Remark: The reason for issuing this Notification is to: (1) issue a notification to replace the