approved earlier shall be deemed to be cancelled and no other related matters shall be further proposed for consideration; and (3) appoint an independent financial advisor to provide an opinion on the asset
, autonomous vehicles and electric vehicles. IVL is at the forefront of developing solutions, providing a unique global manufacturing footprint, an unparalleled product portfolio together with sustainable solu
IVL within its rapidly expanding HVA portfolio benefiting from mega-trends like light-weighting, autonomous vehicles and electric vehicles. IVL is at the forefront of developing solutions, providing a
การท างานภายในที่คลอ่งตวั รวมถงึ การใชร้ะบบการบรหิารโครงขา่ยแบบอตัโนมตั ิ(Autonomous network) ทีจ่ะช่วยใหก้ารใชง้บลงทุนในโครงขา่ยและตน้ทุนโครงขา่ยมปีระสทิธภิาพสงูขึน้ ทัง้นี้ เนื่องจากเอไอเอสตัง้เป้าใน
earlier been approved shall be cancelled and no other related matters shall be further proposed for consideration; and 3) appoint an independent financial advisor to provide opinion on the Entire Business
also an independent director or member of the audit committee or any other committee. In addition, specify the number of the board's meetings and the attendance of each director during the previous year
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 To The President The Stock Exchange of
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (amended) To The President The Stock
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (Amended No.2) To The President The Stock
less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an independent financial advisor