meeting in the year next to the accounting period for the year that the condition is met in order to issue and allocate newly-issued ordinary shares to Mr. Jirasak on a private placement basis as a

condition is met in order to issue and allocate newly-issued ordinary shares to Mr. Jirasak on a private placement basis as a consideration for the second portion of the Sale Shares of S-TREK, which the

generate revenues or create benefits for the company, provided that the shareholders’ meeting shall expressly resolve to allocate the securities to the life insurance agents who possess the following

matters should be included.  ​(4) Allocate sufficient time for management to propose topics and for directors to debate important matters thoroughly. Encourage directors to exercise independent judgement in

, innovation, knowledge, culture, and creativity. The SEC has been administering its “Pride of the Provinces” project for a third consecutive year and initiated the “The Pride in Thai Innovative and Creative

Company's profit sharing or voting rights as a shareholder of CAZ to be reduced by 14.66%. Therefore, CAZ plans to issue and allocate 16,000,000 new shares with a par value of Baht 0.50 to the Company's

article of association, the Company has fully allocated legal reserve. Therefore, the Company is not obliged to additionally allocate net profit as a legal reserve. Page 3 of 11 Agenda 4 To consider the re

- wide cost management, our cost structure has been continually optimized amidst the competitive landscape. To support our aspiration in 2019, we ensure to allocate sufficient capital to marking our core

have executed the company-wide cost management, our cost structure has been continually optimized amidst the competitive landscape. To support our aspiration in 2019, we ensure to allocate sufficient

increase which are material to the shareholders’ decision-making are described below. 1. Details of Private Placement 1.1. Offering and Allocation Method The Company will issue and allocate of 482,567,173