The live webinar features special lectures and CEO panel discussion to share views and experiences on business management in compliance with respect for human rights principles. The seminar agenda
, 25th Floor of TP&T Building, No. 1, Soi Vibhavadi Rangsit 19, Vibhavadi Rangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900, having the agenda items as follows: Agenda 1 To consider
vote, excluding the votes of interested shareholders, in accordance with Agenda 8 re: consideration and approval on the entering into the connected transaction, i.e. the offering of the newly issued
performing its duties. Guidelines 3.9.1 The board’s meeting schedule and agenda should be set in advance and each director should receive sufficient notice to ensure attendance. 3.9.2 The number of board
flights per week (Winter Schedule only) Bangkok-Phu Quoc from 7 flights per week to 14 flights per week (Winter Schedule only) Samui-Krabi from 7 flights per week to 10 flights per week (Winter Schedule
-District, Chatuchak District, Bangkok 10900, having the agenda items as follows: Agenda 1 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and
Room, 25th Floor of TP&T Building, No. 1, Soi Vibhavadi Rangsit 19, Vibhavadi Rangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900, having the agenda items as follows: Agenda 1 To
Room, 25th Floor of TP&T Building, No. 1, Soi Vibhavadi Rangsit 19, Vibhavadi Rangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900, having the agenda items as follows: Agenda 1 To
Shareholders No. 1/2018 on January 18, 2018 at 10.30 pm. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The agendas will be as follows: Agenda 1 The matter to be informed by
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