of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No. 2/2019 to consider

to inform the significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary

significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of

) To propose the 2019 Annual General Meeting of Shareholders to consider approving the increase of 26,750,000 registered capital of the Company, divided into 107,000,000 shares with a par value of Baht

developing more comprehensive IT systems, a CRM system, and using data mining to enhance employees’ working efficiency; and 4) Page 8 Renovating the headquarters to ensure employees’ happiness at work under

parties. In this regard, the Board of Directors would like to propose to the 2020 Annual General Meeting of Shareholders to authorize the Executive Committee and/or managing director and/or any persons

. The Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and ratify

") Board of Directors' Meeting No. 9/2017, held on October 25, 2017, (the "Meeting"), the Company would like to announce the Board of Directors' significant resolutions as follows: 1. Approved to propose to

Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the

repealed and replaced with the following provision: “Upon expiration of the term of office of board members, the SEC shall propose a list of experts to the Selection Committee within sixty days in order to