Board of Directors approved the determination of the agenda items, date, time, and venue of Extraordinary General Meeting of Shareholders No. 1/2018 on Friday, 24 August 2018 at 14.00 hrs., at Bhiraj Room
Extraordinary General Meeting of Shareholders No. 1/2018. 5. The Board of Directors approved the determination of the agenda items, date, time, and venue of Extraordinary General Meeting of Shareholders No. 1
นวัตกรรม (innovative financial services) ที่สามารถช่วยเพิ่มประสิทธิภาพหรือลดต้นทุนของกระบวนการด าเนินงานเป็น trading venue (2) มีการก าหนดกรอบและขอบเขตในการทดสอบ รวมทั้งผลลัพธ์ที่คาดหวังจากการน า นวัตกรรม
distributed the products only in selected channels, e.g. e-commerce, sport venue and fitness center, and supported the launches via social media where communication can be more catered to targeted consumers
, the resolution appoints the Board of Directors or Managing Director to approve the change/amendment of the record date of the Extraordinary Meeting of Shareholders No.1/2017 and the venue of the meeting
the names of the shareholders who are entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017, including to amend or change the date, time, and venue of Extraordinary General Meeting
, time, and venue of the Extraordinary General Meeting of Shareholders No. 1/2019 in the case of any issue concerning the preparation of documentation and information which results in a delay in the
, time and venue of the Extraordinary General Meeting of Shareholders No. 1/2018 if the Company faces any problem in preparing the documents and info delay in preparing those documents and information and