for Friday, May 3, 2019. 8. To set the meeting agenda for the 50th shareholders’ general meeting as follows : Agenda 1 Endorsement of the minutes of the 49th General Meeting of Shareholders, held on
Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this connected transaction, because such directors demonstrate relationships
following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this connected transaction, because such directors demonstrate relationships with JMART which
General Meeting of Shareholders 2020 by cancellation of the meeting scheduled on 24th April 2020 and the meeting agenda and also cancelling the record date to determine the name of shareholders who had the
Company Limited (“the Company”) No. 11/2017 held on 30 October, 2017 at 13.00 hrs. has passed the agenda: 1. Appointment of Dr. Aphichat Samoon as the Independent Director to replace the position of
, Monthien Riverside Hotel located at 372 Rama III Road, Bangkhlo Sub-district, Bangkok. The agenda is as following Agenda 1 Consider and approve the Minutes of the Extraordinary General Meeting of
information. The IFA assumes that such information is accurate and reliable at the time the IFA prepared this opinion report. However, if such information is found to be inaccurate and/or incomplete and/or
Meeting of Shareholders’ agenda (additional) To President The Stock Exchange of Thailand Reference: 1. The letter to the Stock Exchange of Thailand of East Coast Furnitech Public Company Limited on the
-single-market/en/policies/trust-services- and-eidentification> ๗ General impacts on stakeholder groups All citizens will be able to carry out secure and trustworthy cross- border electronic transactions
financial statements of the company shall be accurate and reliable, complying with the rules as specified in Section 56 of the Securities and Exchange Act and being audited or reviewed by an SEC-approved