District, Nonthaburi 11120, to discuss the following agenda items: Agenda Item 1: To consider and endorse the Minutes of the 2017 Annual General Meeting of Shareholders, convened on April 28, 2017; Agenda
resolutions on the important agenda of the Board of Directors Meeting of the Company No. 5/2017, held on 7 November 2017, as follows: 1. Resolved for approval of the submission to the Shareholders’ meeting for
, Moo 4, Chaengwatana Road, Pakkred Sub-district, Pakkred District, Nonthaburi 11120, to discuss the following agenda items: Agenda Item 1: To consider and endorse the Minutes of the 2018 Annual General
leading integrated margins at scale. Our advantaged portfolio across the three business segments, supported by our transformation programs, is expected to yield in our 2023 business plan superior ROCE in
, holding an aggregate amount exceeding 10% of the total attending unitholders, who vote against the raising capital; 2. in case of requesting the resolution of raising capital by general mandate, the agenda
, Thailand, made the following resolutions pertaining to the important agenda as follows: 1) Liquidation of Advanced Biochemical Europe Resolved to approve the liquidation of Advanced Biochemical Europe
present and seek ratification approval from the shareholders’ meeting. The Company will hold the Board of Directors’ meeting on February 26, 2019 to consider including this matter as an agenda to ratify the
Jakrajutatip and Miss Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The Board of Directors is of the view that the execution of
. OCMSET/6201/006 January 30, 2019 Re: Management Plan after Discontinuation of Business of Manufacturing Accessories and Faucet Products, the Disposition of Assets Relating to Such Business. Attn