, determine, amend the details of conditions or process an FKRMM including the signing of the Agreement, memorandums or any documents and liaison with government agencies or related regulatory agencies as well
, allows foreigners to collectively hold shares in the Company not exceeding 25 percent of the total number of sold shares in the Company. The Company shall determine list of shareholders entitled to be
to determine the list of shareholders entitled to be allocated with the warrants to purchase newly issued ordinary shares of Health Empire Corporation Public Company Limited Series 2 (HEMP-W2) (Record
to offer newly issued ordinary shares. The prices used to calculate for the weighted average must be the daily average price for trading. The weighted average price of the Company’s shares for the past
Directors of the Company has resolved to propose the shareholders’ meeting approves the Company to offer newly issued ordinary shares. The prices used to calculate for the weighted average must be the daily
transaction, NBC shall have an exclusive right to organize the said events, instead of KMM. 5. Total value and criteria used to determine total value of transaction, total value of consideration and payment
related to properties in or outside the Kingdom including to accept donated properties; (2) borrow or lend money as well as make investment for profit; (3) determine the fees for filing registration
the company and its subsidiaries? failures to appraise the fair value of fixed assets in order to determine their realization value as well as the auditor?s dissatisfaction by means of other audit
shareholders to approve the write off on accumulated loss by using the premium on share. Agenda 6 Approve the appointment of Auditor for the year 2020 and determine the auditor’s remuneration. Opinion of the