agenda items of such meeting are as 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
, Rachadapisek Road., Din Daeng, Bangkok with the record date on December 12, 2017. The meeting has the following agenda: Agenda1 Approve the Minutes of the Ordinary Agenda 2 Approve the purchase and acceptance of
Road., Din Daeng, Bangkok with the record date on December 12, 2017. The meeting has the following agenda: Agenda1 Approve the Minutes of the Ordinary General Meeting Agenda 2 Approve the purchase and
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
, Klongsamwa, Bangkok. The agenda of the meeting are as follows; Agenda 1 To adopt the Minutes of the Annual General Meeting for the Year 2019 Agenda 2 To approve the decrease of registered capital from THB
Indra Road, 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 2019 Agenda 2 To approve the decrease of
and adopt the Minutes of the Annual General Meeting of Shareholders No. 45; Agenda 2 To consider and approve the amendment to the Articles of Association of the Company; Agenda 3 To consider and approve
meeting has the following agenda: Agenda1 Approve the Minutes of the Ordinary General Meeting of Agenda 2 Approve the purchase and acceptance of the entire business transfer of FKRMM which is deem
Road., Din Daeng, Bangkok with the record date on December 12, 2017. The meeting has the following agenda: Agenda1 Approve the Minutes of the Ordinary General Agenda 2 Approve the purchase and acceptance