River Safari Restaurant, located at 99 Panya Indra Road, Samwatawantok, Klongsamwa, Bangkok. The agenda of the meeting will be the following: Agenda 1 To verify the Minutes of the Annual General Meeting
เชิงพำณิชย์ (Commercialize) เพื่อเข้ำสู่กำรด ำเนินงำนทำงธุรกิจ Innovative Power Business อย่ำงเต็มตัว ซึ่งรวมถึงกำรตั้งโรงงำนผลิตแบตเตอรี่ และก้ำวสู่กำรเป็น system integrator ระบบกักเก็บพลังงำนรวมถึงมี
controlling power and the nature of business during the preceding year as well as the material changes in the shareholding structure, management or business operation or any other important events (e.g., merger
the Company; 1.1.2 Material changes and developments Give a brief account on the material changes and developments regarding the controlling power and the nature of business during the preceding year as
verify such stored things within a reasonable time; (2) the system as prescribed in sub clause (1) shall be able to prevent: (a) improper modification, disappearance and destruction; (b) using and
evidentiary documentation, an intermediary shall operate conformity to the following rules: (1) providing system for such arranging and keeping concisely, orderly and promptly to use or verify such stored
points of the criteria can be summarized as follows: Banks are allowed to conduct customer identity verification either in-person or remotely via the National Digital ID Platform (NDID). To verify
hold NDR’s ordinary shares for 20.31% of paid-up Capital and appoint the representative as NDR’s director even though the representative of CRSB is not an executive who controls power in normal operation