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
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