General Shareholders’ Meeting report Agenda 2 Acknowledge the performance of UREKA for the year 2019 and Annual Report 2019 Opinion of the Board of Directors See as appropriate for the company to present
duties to design, supply, install, test the M&E Equipment, and trial run, as well as to provide the O&M services for the civil infrastructure (except for the park and ride building) and M&E Systems, which
trial run, as well as to provide the O&M services for the civil infrastructure (except for the park and ride building) and M&E Systems, which it is expected to open for service as a through operation by
-five shareholders or not less than half of the total number of shareholders present at the meeting and the number of shares must not less than one-third of the total number of shares sold to be a quorum
Financial Advisory Company Limited as an Independent Financial Advisor to present and make the opinion on the investment in IGEN Engineering Co., Ltd. ("IGE"), which is considered as an Acquisition
. Section 100. To hold the shareholders meeting. There must be at least twenty-five shareholders or not less than half of the total number of shareholders present at the meeting and the number of shares must
customer. At present, Boonterm kiosk is a variety of service channels that covers all areas throughout the country and can reach customers. By the intention of the company in increasing the potential of
Company has not yet any project or research and development that will affect the operating result and financial position within one year ahead. At present, the Company is able to carry out business