Shareholders to consider and reelect 3 directors to replace those who are due to retire by rotation at the 2018 Annual General Meeting of Shareholders to be the directors of the Company for another term of
ground not to disclose the details of such information in the registration statement, or other sufficient measures have been laid out to replace such disclosure. Clause 11 In deliberating the information
Company Limited (“the Company”) No. 11/2017 held on 30 October, 2017 at 13.00 hrs. has passed the agenda: 1. Appointment of Dr. Aphichat Samoon as the Independent Director to replace the position of
for The Iconic Property Company Limited based on shareholding proportion with details as follows ; 1. Date of transaction : Start loaning on January 17, 2017. 2. Parties - Loan Provider : Karmarts
the location for installing telecommunications system for an Internet service provider, amounting Baht 32.13 million; - The revenue obtained from Computer Systems Integration business and Cloud
. Notification of the Office of the Securities and Exchange Commission SorThor. 18/2541 Application for an Approval of Derivatives Related Service Provider 04/05/1998 22/05/1998 6. Notification of the Office of
Service from Service Provider 08/05/2006 16/05/2006 6. Notification of the Office of the Securities and Exchange Commission SorThor/Nor. 34/2547 Re: Operational Control and Information Technology