purpose the 2020 Annual General Meeting of Shareholders on 22 April 2020 at Golden Tulip Sovereign Bangkok Hotel at 9.00 a.m. will be held to consider the following agenda: 1. To certify the Minutes of the
Company and approve the audited financial statements of the Company for the year-ended 31 December 2019 Agenda 3 To consider the omission of dividend payment Agenda 4 To consider candidates nominated as
General Meeting of Shareholders No. 1/2019 to consider the following agenda: 1) To certify the Minutes of the Annual General Meeting of Shareholders No. 1/2018. 2) To consider and approve the Audited
Company’s Audited Financial Statements for the year 2018 ended 31 December 2018, which has been audited by the auditor, and propose to the Annual General Meeting of Shareholders (“AGM”) to consider and
Metropolitan Administrative announcement, dated 27 March 2020, Subject: Temporary Closure of the Premises (No.4), and requested to consider activities involving gathering, which may promote person-to-person
the Thai Capital Market industry. CMDF will consider providing grants to the main operators who are nominated and certified by SEC. Initially, the focus will be on developing a central digital
expand its work in the areas of expertise and consider what best in returns of all stakeholders. Sincerely Yours, Mr.Thakoon Boonparn Managing Director
, requiring the company to consider the need for organizing mass gathering activities. Under the circumstances, the company has less income from training activities or seminars. Moreover, the six-month of
an electronic channel (E-meeting) to consider the following matters: (1) an extension of maturity period for bond redemption by one year and six months, revising the due date to 30 June