attend the shareholders? meetings and exercise their voting right to protect their own interest.?The following information provided in the prospectus shuould be taken into serious consideraton, namely (1

had denied the right of certain shareholders to attend the shareholders? meeting and deprived other shareholders of their voting right at the meeting.The public prosecutor incorporated the facts and

and Company’s seal. 8.8 To consider others issue (if any). In this regards, the Record Date for the right of shareholders to attend the AGM shall be March 15, 2019, and the company will declare the

floor, Ballroom, The Grand Fourwings Convention Hotel Bangkok, 333 Srinakarin Road, Huamark, Bangkapi, Bangkok. 2. Determined the record date for the list of shareholders who are entitled to attend the

who has a vested interest: did not attend the meeting and has no right to vote on this agenda 8. Comments of the Board of Directors and the Audit Committee: Approval to engage the transaction of rent

Director with vested interest did not attend the meeting in this agenda Opinions of the Board of Directors As the resolution of Nawarat’s Board of Director Meeting No.7/2561 dated 10 July 2018 agree to

interests and who are connected persons Mr.Jutiphan Mongkolsuthree, the director of the Company who have conflict of interest connected persons did not attend the meeting and did not vote for this agenda

25/07/2019 20:20 Notification of the Postponement of the EGM No. 1/2019 and the change of the date on which the names of recorded shareholders are entitled to the right to attend the EGM No. 1/2019

attend and vote at the Bondholders' Meeting No. 1/2025 as the official list for the Bondholders' Meeting No. 2/2025;  (3) Extending the bond maturity date by additional two years, with the new maturity

as per the letter by the United Nations Development Programme (UNDP) in the Asia-Pacific region inviting SEC Secretary-General to attend as a speaker on the topic on 27 November 2019. This is the