COMPANY LIMITED GFPT PUBLIC COMPANY LIMITED GIFT INFINITE PUBLIC COMPANY LIMITED GLOBAL CONNECTIONS PUBLIC COMPANY LIMITED GLOBAL CONSUMER PUBLIC COMPANY LIMITED GLOBAL GREEN CHEMICALS PUBLIC COMPANY
, 3rd Floor, No. 99/1, Ratchadapisek Road, Din Daeng Sub-district, Din Daeng District, Bangkok Metropolis. The agenda matters to be transacted at the meeting are: (1) To consider and approve the minutes
transacted at the meeting are: (1) To consider and approve the minutes of the Annual General Meeting of Shareholders for the year 201; (2) To cosider and approve the acquisition of ordinary shares of in TSE
). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by
the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61 million. The abovementioned disposal of assets shall be made by means of
, consisting of the following; 1. To certify the Minutes of the Annual General Meeting of Shareholders for the year 2016 2. To consider and approve the listing of CAZ (Thailand) Co., Ltd. on the Market of