amendment to Clause 4. of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital; Agenda 6 To consider and approve the increase of the Company’s
Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for
Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for
21,120,000 (Twenty One Million One Hundred and Twenty Thousand Baht Only), for utilization in construction of an additional office building and parking space in order to accommodate an increase in number of
date, unless otherwise specified by the SEC Office; (2)1 to complete the allocation of the TSRs within one year as from the date on which the shareholders’ meeting approves the capital increase, whereby
resolution of the shareholders’ meeting of the business relating to such agenda shall be in accordance with the rules as specified in such Notification. Clause 4. In case the applicant under Clause 3 is a
Jakrajutatip and Miss Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The Board of Directors is of the view that the execution of
31 st March, 2018 which was reviewed by authorized Auditor with the details as follows: The total revenues of the Company and its Subsidiaries in the Quarter 1/2018 was 165.55 million Baht, an increase
transaction. 6. Transaction objective : To manage obsolete assets properly. To increase the Company’s liquidity, decrease administrative expenses and prepare the land for any other businesses in the future. 7
GESI Gender Equality and Social Inclusion Mainstreaming GESI in Thailand companies' sustainability efforts and organisational performance Mpiwa Gwindi GESI Researcher 30 January 2023 Agenda What is