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
year 2017 as a legal reserve in the amount of 18.10 million Baht and no dividends be paid from the operation of 2017. 2. Resolved for submission to the Shareholders meeting for approve the Company’s
, Thailand, made the following resolutions pertaining to the important agenda as follows: 1) Liquidation of Advanced Biochemical Europe Resolved to approve the liquidation of Advanced Biochemical Europe
. Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Two of these tree directors jointly sign and seal of the company. 4. To propose the shareholders' meeting to consider and approve
the Meeting has passed the following key resolutions: (1) Resolutions relating to the 2019 Annual General Shareholders Meeting 1. After due consideration, a resolution was passed to approve the
Board of Directors of DCON Products Public Company Limited has resolved on 10 May 2018 to adopt the financial statement for the 1st quarter of 2018 ended 31 March 2018, the Company wishes to submit
Board of Directors of DCON Products Public Company Limited has resolved on 10 August 2017 to adopt the financial statement for the 2nd quarter of 2017 ended 30 June 2017, the Company wishes to submit
/2562 of the Board of Directors of DCON Products Public Company Limited has resolved on 15 May 2019 to adopt the financial statement for the 1st quarter of 2019 ended 31 March 2019, the Company wishes to