Agenda 8 To consider and approve the amendment of the Company’s Objective Agenda 9 Other business (if any) 8. Determined the shareholders’ names who will be entitled to attend the 2019 AGM on 19 March 2019
joint venture was later awarded for the aforementioned project with the contract value of Baht 522.24 million. On July 2018, the first amendment to the agreement has been entered into, which both parties
shall be authorized to take any arrangements necessary and relating to such matters on behalf of the Company until completion, including but not limited to negotiations, amendment of the contents in the
the SEC Office for updating the information at all times. 3 . We acknowledge and agree that we have the duty to oversee and keep confidential the Username and the Password of Company Account which we
duty to oversee and keep confidential the Username and the Password of the SEC Account which we have received from the SEC Office without disclosing and allowing them to be used by any unauthorized
We acknowledge and agree that we have the duty to oversee and keep confidential the Username and the Password of the SEC Account which we have received from the SEC Office without disclosing and
Accordingly, after the execution date of the Agreement (a), the Company had entered into the Amendment Agreement of the Agreement on Providing Financial Assistance twice, details of which are as follows: 1
employee retirement benefits in the amount of Bt57.4 million in the second quarter of 2019 in accordance with an amendment of the Labor Protection Act on April 5, 2019. Net Profit The Group reported a
. Vi 2. Mr. Ta 3. Mr. Ch (appoin 4. Mrs. W (appoi 5. Mrs. L (appoi (Amendment) ny”) held the a resolution to mpany hold sh 24,500 newl s tourism bu 100 per share as follows: ares of Aroun aht 100 per sh