District, Nonthaburi 11120, to discuss the following agenda items: Agenda Item 1: To consider and endorse the Minutes of the 2017 Annual General Meeting of Shareholders, convened on April 28, 2017; Agenda
of Share on University enda items p are entitled ) on 19 Janu ses and in or cations on C mine an addit considered as ect to any a y within the on to register er the registr dum with re idding to acq
(Thailand) Co., Ltd. as follow; Items Before changing par value After changing par value 1. Registered Capital 100,000,000.00 Baht 100,000,000.00 Baht 2. Paid up Capital 100,000,000.00 Baht 100,000,000.00
cash and cash equivalents of 185.53 million Baht, whereby during the financial for 2017, net cash was decreased by 148.05 million Baht. This comprised of the following items: 1) Net cash received from
(contra items) รายการหนี้สินที่อาจเกิดขึ้นภายหน้า ทรัพย์สินที่มี ภาระผูกพันและภาระผูกพันอื่น แยกตามหัวข้อแต่ไม่ต้องแสดงรายละเอียดของลูกค้าแต่ละราย ดังนี้ 1. การค้ำประกัน หมายถึง ภาระผูกพันจากการที่บริษัทค้ำ
information which has been registered, the management company shall immediately submit an application for the change and revision of such items in the registration so that the information thereof shall be up-to
items in the registration so that the information thereof shall be up-to-date at all times. Clause 6. To assure the conformity with the capital market policy at each particular time, or to enable
such information which has been registered, the management company shall immediately submit an application for the change and revision of such items in the registration so that the information thereof