and/or employees no. 1; and the amendment of Clause 4 of the Memorandum of Association to be in line with the capital reduction. 3. Approved to propose the Extraordinary General Meeting of Shareholders
: .................................................................................................................................................................................... With the binding agreement as follows: 3 Clause 1 We wish to express an intention to submit information electronically to the SEC Office and/or the back office service provider and agree to abide by the
Typewriter [Indicate the latest information such as Passport No. from renewal] 3 Clause 1 We wish to express an intention to submit information electronically to the SEC Office and/or the back office service
amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the increase of the registered capital of the Company according to aforementioned Clause 4. 3) To propose the 2019
, covering a total area of 1,073.82 square meters, at the rental rate of Baht 180,401.76 per month. 3.1.2 A service agreement for air conditioners and facilities in the building under Clause 3.1.1 at the rate
changing the Company’s seal, and still using the ticker of “EASON” 6.2 The change of Company’s Memorandum of association 1) Amend clause 1 (Company’s name) to be consistent with the change of the Company’s
other auditors of the audit firm where I am the leader to be an auditor of the business under Clause 3 of the Notification of the Office of the Securities and Exchange Commission concerning Approval of
audit firm where I am the leader to be an auditor of the business under Clause 3 of the Notification of the Office of the Securities and Exchange Commission concerning Approval of Auditors in the Capital
relevant details to the SEC for approval (Clause 34/5 of the Notification of the Securities and Exchange Commission No. Kor Thor. 19/2561 Re: Rules, Conditions and Procedures for Undertaking Digital https