resolutions on the important agenda of the Board of Directors Meeting of the Company No. 5/2017, held on 7 November 2017, as follows: 1. Resolved for approval of the submission to the Shareholders’ meeting for
Directors have reviewed and concluded that such transaction is not required for submission of an application to list securities of the Company on the SET again (Relisting) because the acquisition of the
investor. Please specify the name of the intermediary / financial advisor ……………………………………………………………………………………………………………………….. Director. Please specify the name of the listed company / issuer
for the year ended December 31, 2019 To Director and Manager of the Stock Exchange of Thailand Referring to the submission of the audited financial statements of WIIK Public Company Limited “the Company
กระบวนการน าสง่ขอ้มลูอเิล็กทรอนกิส์ กระบวนการน าสง่ขอ้มลูอเิล็กทรอนกิส์ EF Online EF Online EF Online EXAM Hard copy 1. กจิการลงทะเบยีนเพือ่สรา้งบญัชผีูใ้ชง้านนติบิคุคลหรอืคณะบคุคล หรอื company
position in the company or upon the retirement of obligation of the company where I hold position or work as to preparation and submission of report on financial condition and result of operation under
3 years during a 5-year period prior to application submission, please specify details of the company where the applicant has performed duty as an audit supervisor or a person who reviews audit