shareholders entitle to attend such meeting (Record Date) on June 27, 2018, the meeting agenda are as follows: (1) To consider and certify the minutes of 2018 Annual General Meeting of the Shareholders (2) To
) Road, Wangthonglang District, Wangthonglang Sub- district, Bangkok and to determine the name of shareholders entitle to attend such meeting (Record Date) on June 27, 2018, the meeting agenda are as
(มหาชน) 2 • K-Strategy • Sustainable Development Framework and Policy • Environmental Management Experience Sharing • Environmental Report AGENDA 3 • K-Strategy • Sustainable Development Framework and
Clause 2 to C to Clause 3 are all precedent conditions of one another, should any agenda has not been approved, any pre clause shall be void and the consideration of any outstanding agenda shall be cancel
are all precedent conditions of one another, should any agenda has not been approved, any previously approved clause shall be void and the consideration of any outstanding agenda shall be cancel Clause
-Translation- Ref. No. PorBor. 004 / 2020 January 10, 2020 Subject: Notifying cancellation of the resolution of the Board of Directors’ Meeting and Schedule Entering into Transaction of Disposing of
™ is integral to our commitment to contributing to the achievement of the UN 2030 agenda for sustainable development. Project Olympus Our company wide cost and business optimization program continues
Placement) with a Discount of not more than ten percent of the Market Price (Enclosure 1) Capital Increase Report Form (F 53-4) (Enclosure 2) Clause 9. Schedule of action where the Board of Directors of the
extent of the interest of the connected persons in the transaction : -Non- 9. This transaction allows to standard of receiving and selling of assets. In this schedule the company sold out the investment
the Bancassurance Agreement and Schedule of Extraordinary General Meeting of Shareholders No. 1/2021 18/03/2021 18:13 Establishment of KUBIX DIGITAL ASSET COMPANY LIMITED 19/06/2020 17:27 Establishment