for the year ended December 31, 2018 which had been reviewed by the Audit Committee and the Board of Directors, and audited by the auditor. Item 4 To consider and approve the allocation of profit
. Especially, there was a lack of budget allocation and prioritizing, which adversely affect the determination of budget allocation for each marketing tools. Moreover, the current economic circumstances have not
Company considered that such effect may result from the lack of strategic planning and marketing operational plan. Especially, there was a lack of budget allocation and prioritizing, which adversely affect
ละ 100 ของ NAV รวมถึงอาจลงทุนในหลกัทรพัย์และ/หรอืตรา สารทีเ่กีย่วกบัทองค า และ/หรอืน ้ามนั และ/หรอื สนิคา้โภคภณัฑ ์และ/หรอืหน่วย private equity ภายใต้กรอบการให้ค าแนะน าการจดั Asset Allocation ของที่
the plan. The Company considered that such effect may result from the lack of strategic planning and marketing operational plan. Especially, there was a lack of budget allocation and prioritizing, which
plan. The Company considered that such effect may result from the lack of strategic planning and marketing operational plan. Especially, there was a lack of budget allocation and prioritizing, which
shareholders’ meeting. (As shown in the Attachment No.2) 2. That the audited financial statements for the year ended December 31, 2019, be approved. 3. Non-allocation of net profit as legal reserve and the
เป็น 2 กรณี คือ กรณี PO แบบ normal track ยงัคงใชเ้กณฑ ์PO เหมือนปัจจุบนั และเพ่ิมเติมขอ้ก าหนดกรณี PO แบบ fast track ไวใ้นภาค 2 หมวด 2 ส่วนท่ี 2 หนา้ 58 37 (8) ประกาศคณะกรรมการก ากบัตลาดทุน ท่ี ทจ. 45
December 2018 Page 6/21 4. Other Services 4.1 Cash Management Service is a financial service to support the financial management that is convenient and fast, reduces document work, reduce management costs