To consider and adopt the minutes of the 2017 Annual General Meeting of Shareholders; Agenda 3 To acknowledge the report on the Company’s business operation for the fiscal year ended March 31, 2018; 11
: Agenda 1 The matters to be informed by the Chairman of the meeting for acknowledgement. Agenda 2 To consider and certify the minutes of the Extraordinary General Meeting of Shareholders dated 25 April 2018
following agenda items: Agenda 1 To adopt the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019; Agenda 2 To consider and approve the acquisition of shares in Hello Bangkok LED Co., Ltd
consider the following agenda items: Agenda 1 To adopt the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019; Agenda 2 To consider and approve the acquisition of shares in Hello Bangkok
: Agenda 1 To adopt the Minutes of the Annual General Meeting of Shareholders 2019; Agenda 2 To consider and approve the acquisition of shares in Hello Bangkok LED Co., Ltd. which is an assets acquisition
/2020 on 3 February 2020 at the River Safari Restaurant, located at 99 Panya Indra Road, Samwatawantok, Klongsamwa, Bangkok. The agenda of the meeting are as follows; Agenda 1 To adopt the Minutes of the
follows: Agenda 1 To consider certifying Minutes of the Extraordinary of Shareholders No. 2/2019, held on 18 November 2019 Agenda 2 To acknowledge the Company’s operating result for the year 2019 Agenda 3
the meeting shall be as follows: Agenda 1 The matters to be informed by the Chairman of the meeting for acknowledgement. Agenda 2 To consider and certify the minutes of the Extraordinary General Meeting
certify the minutes of the Extraordinary General Meeting of Shareholders dated 25 April 2018 Agenda 3 To consider approving the Company and/or its subsidiaries to invest in the ordinary shares of S-TREK in
Shareholders no. 1/2018 remain unchanged 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