appropriation and dividend payments proposal Agenda 5 Election of directors to replace those retiring upon term completion …/4 - 4 - Agenda 6 Approval of the directors’ remuneration budget Agenda 7 Appointment of

certified signatory of the Company’s financial statements). In the event that the abovementioned auditors are unable to perform their duties, the Company can replace them with a new appointment of other

Combined Cycle Cogeneration Plants for the small power plant, totalling 7 SPP projects, comprising of: (1) The construction of new 5 SPP projects to replace the existing power plants for renewal of power

an offer for sale of units under this Clause, the term, “seller of real estate” shall replace the term, “issuer and offeror of securities.” Division 2 Financial Advisor for Acquisition of Securities

each derivatives contract immediately upon execution of trading orders, and the guarantee obligation shall end after the derivatives clearing house becomes bound or replace itself as a counterparty. The

IT Expo activity through its website. To sell products at promotional prices to replace Commart activities that the company did not participate in during Such a time. Retail sales through branches an

source of long-term financial resources to replace and will support the risk from the use of funding sources that are not consistent with the cash flow from operations of the project. Shareholders' Equity

 custom our  three  co gital  contents  t e  brand  loyalt ocation  Act  wa e Act  entails  th will  replace  th owth was  large et  campaigns.  d  service offere ber than prepai there was mo nged, the mark

) Lastly, the meeting of the Board of Directors also appointed Mr. Chainoi Puankosoom as independent director and member of audit committee of Demeter Corporation Public Company Limited as to replace Mr

the point of sales decreased by THB 19 million due to the new strategy to replace the outsourced field sales teams with direct cooperation with retailers, (2) the remaining cost of THB 18 million, a