2019. Best in Travel Poll 2019 is conducted by SmartTravelAsia.com, a leading travel website in Asia. 5 ASIA’S BOUTIQUE AIRLINE 6. The Company has been named 2020 Five Star Major Airline by APEX (the
2020. The agenda of the meeting is as follows: Agenda 1 To approve the Minutes of the 2019 Annual General Meeting of Shareholders held on 24 April 2019 Agenda 2 To acknowledge the Annual Report of the
for acknowledge and control to comply . [A] 2. Controlling the development or alteration the operational system 2.1 Request. · A request for development or alteration the operational computer system
having record the reason of necessity and given an approval by the authorised person each time. [A] o It shall communicate the detail of such procedure to concerned person for acknowledge and control to
annual general meeting of shareholders 2018 which was held on April 11, 2018. 8.2 To consider and acknowledge the report on the result of business operation of the company for the year 2018. 8.3 To
the Board of Directors Notification Agenda 2 To consider and adopt the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 held on 14 January 2019 Agenda 3 To acknowledge the
2019 Annual General Meeting of Shareholders. 2. To acknowledge the report on the Company’s operating results as at the year 2019. 3. To consider and approve the 2019 financial statements for the year
: ASIAN PHYTOCEUTICALS PUBLIC COMPANY LIMITED APCS: ASIA PRECISION PUBLIC COMPANY LIMITED APEX: APEX DEVELOPMENT PUBLIC COMPANY LIMITED APP: APPLICAD PUBLIC COMPANY LIMITED APURE: AGRIPURE HOLDINGS PUBLIC
PHYTOCEUTICALS PUBLIC COMPANY LIMITED APCS: ASIA PRECISION PUBLIC COMPANY LIMITED APEX: APEX DEVELOPMENT PUBLIC COMPANY LIMITED APP: APPLICAD PUBLIC COMPANY LIMITED APURE: บริษัท อกริเพียว โฮลดิ้งส์ จำกัด (มหาชน