agendas will be as follows: Agenda 1 The matter to be informed by the Chairman of the Board of Directors Agenda 2 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders
minutes of the investment committee meeting. (5) Having rules of practice for investment management in case of the unforeseen situation which may cause negative impact on investment of the client/fund e.g
, Samwatawantok, Klongsamwa, Bangkok. The agenda of the meeting are as follows; Agenda 1 To adopt the Minutes of the Annual General Meeting for the Year 2018 Agenda 2 To acknowledge the Company’s performance for
, initially for our KBank Payroll customers, with notification of approval result given within a few minutes. Along with this, marketing activities were conducted via digital channels to promote spending both
minutes of 2018 Annual General Meeting of the Shareholders (2) To consider and approve the reduction of the Company’s registered capital in the amount of THB 36,184,761.50 from the existing registered
shareholders entitle to attend such meeting (Record Date) on June 27, 2018, the meeting agenda are as follows: (1) To consider and certify the minutes of 2018 Annual General Meeting of the Shareholders (2) To
follows: (1) To consider and certify the minutes of 2018 Annual General Meeting of the Shareholders (2) To consider and approve the reduction of the Company’s registered capital in the amount of THB
follows: Agenda 1 To certify the minutes of the 2018 Annual General Meeting of Shareholders, held on April 30, 2018 Agenda 2 To consider and approve the reduction of the Company’s capital Agenda 3 To