No. ED-MD2020-0012 7 April 2020 Subject: Notification of the changing of the Meeting venue of the Annual General Meeting of Shareholders 2 0 2 0 and the progress of the water supply project to the
upon any members of executive committee (its agent), managing director (its agent) regarding the determination, and alteration of the date, time, and venue of the Extraordinary General Meeting of
the executive committee or chief executive officer to have an authority regarding the determination and alteration of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1
: CEO 014/2 August 2018 ject: Clarific The Secret e company c mpared to sa 18 operating owings: venue form 4.43 million 14 million b reasing in qu t of Sales fo ion baht, re h Q2 year 2 entories for
, the "Thailand Mobile EXPO 2019", the largest mobile phone exhibition in Thailand, was held at a new location, the Bangkok International Trade & Exhibition Centre (BITEC), on 7 - 10 February 2019. The
2019, the "Thailand Mobile EXPO 2019", the largest mobile phone exhibition in Thailand, was held at a new location, the Bangkok International Trade & Exhibition Centre ( BITEC) . In the second quarter 2
business (if any) Additionally, the date for determination of shareholders’ entitlement to attend the meeting (Record Date) is September 2, 2019. Besides, date, time and venue of the Extraordinary Annual
นักงานจึงเห็นควรปรับปรุงข้อก าหนดของกฎหมายที่เกี่ยวข้อง เพื่อรองรับกรณีที่ ตลาดหลักทรัพย์จะเชื่อมโยงการซื้อขายกับตลาดอ่ืน การเตรียมโครงสร้างรองรับการมี trading venue อ่ืนเมื่อสภาพแวดล้อมเหมาะสม รวมถึงการยก
: Form f Comm oard of Dire any”) No. cant resoluti Acknowledg appointment 1.1 Appoin Comm 1.2 Appoin Tintabu with effecti Approved th entitled to (Record Da Directors is tems of the and venue f 7 ion of
connection with the divestment of assets of the Company on the date, time and venue as previously notified in all respects (no addition of new agenda item for the Extraordinary General Meeting of Shareholders