2020. The agenda of the meeting is as follows: Agenda 1 To approve the Minutes of the 2019 Annual General Meeting of Shareholders held on 24 April 2019 Agenda 2 To acknowledge the Annual Report of the
Board of Directors Meeting No. 6/2017, convened on November 13, 2017. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of Directors
resolutions of Board of Directors Meeting No. 6/2017, convened on November 13, 2017. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of
Company Limited (“Company”) would like to report that the Board of Directors Meeting No. 2/2019 dated on March 28, 2019 resolved to approve the acquisition and disposition transaction as follows; 1. The
(dormant company). Padaeng Industry Public Company Limited (the “Company”) would like to notify that the Board of Directors’ Meeting No. 04-2019 which was convened on Friday 9 August 2019 resolved to approve
Committee The Board of Directors’ meeting resolved to propose to the 2020 Annual General Meeting of Shareholders to approve the reappointment of the following directors to resume their positions for another
the operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the
follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to propose to the
follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to propose to the
has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to