order to terminate the mediation, as the case may be, and then the parties shall enter into the arbitral process organized by the Office. Chapter IV Appointment and Challenge of Arbitrator
matters. Therefore, the Board of Directors’ Meeting resolved to propose to the 2020 Annual General Meeting of Shareholders to consider approving Admiral Navapol Damrongpong to assume the position of an
. will be held to consider the following amendment of the agenda: 1. To certify the Minutes of the 2019 Annual General Meeting of Shareholders. 2. To acknowledge the report on the Company’s operating
Coronavirus (COVID-19) outbreak with continued rising reported confirmed cases, the government has requested that the private sector consider postponing activities that involve large gathering of people which
shall affect the validity of the transfer of the entire business under the Entire Business Transfer Agreement, nor shall there be any legal actions or proceedings by any person to challenge the execution
business under the Entire Business Transfer Agreement, nor shall there be any legal actions or proceedings by any person to challenge the execution of the transaction as indicated in the Entire Business
exceeding 200 million baht during assets disposition process Agenda 3 To consider the transactions on assets disposition between the Company and investors and/or connected person 3.1 Printing plant and
to consider and approve the statements of financial positions and the comprehensive income statements of the Company for the fiscal year ended December 31, 2018 which was approved by the Audit
Extraordinary General Meeting of Shareholders No. 1/2017, held on 31 August, 2017 as follows: 1. To consider and approve the disposition of assets. With a vote of not less than three-fourths of the shareholders