resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders to be held on April 20, 2018 consider granting approval for the Company to execute the Agreement for Engagement of CH
have been arranged in compliance with the requirements in the commitment or the law; (3) provision that the management company can refuse to display any name in the register of unitholders in the case
outstanding of US dollar debts and payable while THB and VND depreciation against US dollar during this period; note that this is non-cash item and the US dollar debts were arranged for natural hedge with our
Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the
the Stock Exchange of Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary
follows: 1. Resolved to grant approval to propose the Shareholders’ Meeting to consider acknowledging the discontinuation of the business of manufacturing accessories and faucet products pursuant to the
To consider and approve the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2018 held on December 6, 2017. Agenda 2 To consider and approve the ratification in the disposal of shares