presented to the Extraordinary General Meeting of Shareholders No.1/2018 for further consideration, whilst the Agenda that had been approved prior to disapproval on such Agenda shall be deemed cancelled. The
, the Company hereby informs you that aside from the above cancelled resolutions, the other resolutions resolved in the Meeting of the Board of Directors’ of the Company No. 13/2019 held on November 30
approve the decrease of registered capital of the Company in the number of Baht 13,350,543.75 from Baht 312,462,090.75 to Baht 299,111,547, by cancelled unissued ordinary shares of the Company in the number
Shareholders No. 1/2019 to consider and approve the decrease of registered capital of the Company in the number of Baht 13,350,543.75 from Baht 312,462,090.75 to Baht 299,111,547, by cancelled unissued ordinary
’ meeting shall be cancelled and no other agenda shall be further considered. 6. Approve to determine the date of determining the names of shareholders who shall be entitled to attend Extraordinary General
shareholders’ meeting, the other agenda items that have already been approved by the shareholders’ meeting shall be cancelled and no other agenda shall be further considered. 6. Approve to determine the date of