Microsoft Word - ลำดับที่ 50_1_สธ8-48แก้ไข02-50.doc (Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference
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) Preferred Stock: - Share (-) This agenda will be subject to the approval of the Annual General Meeting of Shareholders No. 1/2018. 5. Approved an increase of registered capital of the Company from
of Shareholders No. 1/2020. 6. The Board of Directors approved the capital increment and set investment priority in PChome (Thailand) Co., Ltd. for the purpose of future business expansion which
1 No. CC20190805ELE August 13, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp