approve the decrease of registered capital of the Company in the number of Baht 13,350,543.75 from Baht 312,462,090.75 to Baht 299,111,547, by cancelled unissued ordinary shares of the Company in the number
Shareholders No. 1/2019 to consider and approve the decrease of registered capital of the Company in the number of Baht 13,350,543.75 from Baht 312,462,090.75 to Baht 299,111,547, by cancelled unissued ordinary
’ meeting shall be cancelled and no other agenda shall be further considered. 6. Approve to determine the date of determining the names of shareholders who shall be entitled to attend Extraordinary General
shareholders’ meeting, the other agenda items that have already been approved by the shareholders’ meeting shall be cancelled and no other agenda shall be further considered. 6. Approve to determine the date of
been approved by the shareholders’ meeting shall be cancelled and no other agenda shall be further considered. 4. Approve to determine the date of determining the names of shareholders who shall be
such agendas is disapproved by the shareholders’ meeting, the other agendas that have earlier been approved shall be cancelled and no other related agendas shall be further proposed for consideration
Shareholders’ Meeting, the other agenda items that have already been approved by the Shareholders’ Meeting shall be cancelled and no other agenda shall be further considered. 12. Approve to empower either the
been approved by the Shareholders’ Meeting shall be cancelled and no other agenda shall be further considered. 12. Approve to empower either the executive committee or the chief of executive committee to
agenda items is rejected by the Shareholders’ Meeting, the other agenda items that have already been approved by the Shareholders’ Meeting shall be cancelled and no other agenda shall be further considered