เวลา 14.00 น. ณ ห้องบุษราคัม โรงแรมอวานี เอเทรียม เลขที่ 1880 ถนนเพชรบุรีตัดใหม่ แขวงบางกะปิ เขตห้วยขวาง กรุงเทพมหานคร ทั้งนี้ บริษัทก าหนดวันรวบรวมรายชื่อผู้ถือหุ้น(Record Date – RD) เพ่ือ สิทธิในการ
Board of Directors set the record date, pursuant to Section 225 of the Securities and Exchange Act B.E. 2535, to determine the list of shareholders who are entitled to attend the Extraordinary General
’ Bonuses for the year 2016 Agenda 4 To consider and approve the criteria for Directors and Executives’ Bonuses for the year 2017 Agenda 5 Other issues, if any 6. The Board of Directors set the record date
) Co., Ltd., a subsidiary of the Company. Pre-emptive right (Pre-emptive right) 4. Other matters (if any) The record date for the right to attend the Extraordinary General Meeting of Shareholders No. 1
("CAZ") by initial public offering (IPO) and to the Company’s shareholders based on the shareholder proportion (pre-emptive right) 4. Other matters (if any) The record date for the right to attend the
capital management; consideration on which will be taken into account its internal control system, record keeping system and system for making reports concerning venture capital management; (3) being able
securities company shall retain such record until all the procedures are completed. In the case where the advise, trading instruction or negotiation is made by telephone or via electronic means, the securities
complaint has not yet been finished within such period, the securities company shall retain such record until all the procedures are completed. In the case where the advise, trading instruction or negotiation