by issuing invitation letter to the shareholders and opinion of the Independent Financial Advisor (“IFA”), at least 14 days prior to the shareholder’s meeting that is going to be held on April 30, 2020
such as cash back on Top-up money service on Rabbit Line Pay as well as cash back on spending at online shopping stores at least 1,000 Baht per sales slip. Also, the Company launched Digital YourCash-A
satisfactory, the company has set a target to expand at least 100 branches by 2021 in order to meet the rising demand and foster brand recognition. The Company will emphasize on expanding the branches in areas
least four months prior to the expiry date of approval and having not yet been notified of the results of the application consideration under Clause 9. Part 3 Prohibited Characteristics of Auditors in the
Lifestyle Mall. It is expected that by 2023, the Company will expand at least 15 After You Marketplace stores to increase the touchpoints to consumers and enhancing activities via food delivery and takeout
), therefore, the Company shall be responsible to hold a Shareholders’ Meeting to consider to approve the entire business transfer, the approval must be made by at least three- fourths of all the voting rights
approval must be made by at least three- fourths of all the voting rights of shareholders attending the meeting and having a right to vote. The Timeline of Entire Business Transfer Transaction and Shares
Shares to Specific Investor and will be subject to the resolution of the Extraordinary General Meeting of the Shareholders with the voting of at least 3 out of 4 of total attendances who attend the meeting
omission of any duty causes damage to the Company, the Company may claim for damages from such director. In case the Company fails to do so, the shareholders holding at least 5 percent of the total sold
the detail below Exiting To propose Article 32. The board of directors of the company must convene at least three months per month. The board meeting of The company will be held at the headquarters of