registrar as well as carry out any necessary or related acts in order to duly effect the registration. 7. Approved the appointment of Avantgarde Capital Company Limited as an independent financial advisor to
order to comply with the order of the registrar as well as carry out any necessary or related acts in order to duly effect the registration. 7. Approved the appointment of Avantgarde Capital Company
group. On 30 March 2020, the Board of Directors' Meeting No. 4/2020 (special appointment) has passed the resolution to postpone the 2020 Annual General Meeting of Shareholders from the previous schedule
Appointing Management Company Appointment date Expiry date/Training date 1 MISS ACHARA MONGKOLNAVIN / 30/10/1997 31/12/2025 2 MISS ACHARA MONGKOLNAVIN / 16/05/2006 31/12/2025 3 MR. ACHAWIN