consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the Company registered capital in the amount of THB 200,000,000 from the
and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the Company registered capital in the amount of THB 200,000,000 from the
the Chairman of the Board of Directors Agenda 2 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 3 To consider and approve the reduction of registered
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
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
, 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