for the meeting are proposed as follows: Agenda 1 To consider and certify minutes of 2018 Annual General Meeting of Shareholders which was held on Friday, 27 April 2018; Agenda 2 To consider and approve
, Monthien Riverside Hotel located at 372 Rama III Road, Bangkhlo Sub-district, Bangkok. The agenda is as following Agenda 1 Consider and approve the Minutes of the Extraordinary General Meeting of
ending period MOU Number of billed outgoing minutes generated from voice call including international call usage divided by average subscriber VOU Number of billed gigabyte generated from data usage
to consider the following agenda: 1) To certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017. 2) To consider and approve the Audited Financial Statement of the year ended
different activities. Customers will have to purchase tickets. Timing activity in each dome is 8 minutes in average within the area of 12,935 Square Meters, hosting maximum of 10,950 customers per day. Given
. Hyperreality Experience will be provided in 7 domes and each dome will have different activities. Customers will have to purchase tickets. Timing activity in each dome is 8 minutes in average within the area of
each dome will have different activities. Customers will have to purchase tickets. Timing activity in each dome is 8 minutes in average within the area of 12,935 Square Meters, hosting maximum of 10,950
agenda as follows: Agenda 1 To adopt the minutes of the 2019 Annual General Meeting of Shareholders held on 26 April 2019 Agenda 2 To approve the subsidiary of the Company (Spring 26 Company Limited) to
Company”) has resolved in the meeting No.6/2019 held on July 17, 2019. The significant resolutions are as follows: 1. Approved the minutes of the Boards of Directors’ Meeting No. 5/2019 2. Approved to