) retained the policy interest rate at 1.75 percent, with a view that the accommodative monetary policy would contribute to the continuation of economic growth and achievement of the inflation target. However
District, Nonthaburi 11120, to discuss the following agenda items: Agenda Item 1: To consider and endorse the Minutes of the 2017 Annual General Meeting of Shareholders, convened on April 28, 2017; Agenda
re: Informa from Di Multimedia G s Meeting N s passed a m ith a view to es, as well as nd content, in Approved to comprising in 1.1 All i in th to 90 1.2 All subs 149,9 BBB BBB 1.3 All i in th perce
, Moo 4, Chaengwatana Road, Pakkred Sub-district, Pakkred District, Nonthaburi 11120, to discuss the following agenda items: Agenda Item 1: To consider and endorse the Minutes of the 2018 Annual General
resolution of the shareholders meeting to amend the Articles of Association regarding the rights to vote and to receive dividend payment, which is unfair in the view of such shareholder; (2) The Company may
view of such shareholder; (2) The Company may buy back shares for the purpose of financial administration in the case that the Company has retained earnings and excess liquidity, provided that such
did they cast the votes on such agenda item. 8. Opinion of the Board of Directors on the entering into the connected transaction After due consideration, by taking into account, the rationale and the
Limited serves as the bondholder representative for PPH206A. The e-meeting’s agenda contains subject matters for consideration as follows: Agenda item 1: Consideration for approval of an
price, InfraAsia was of the view that the price was reasonable for the maintenance services on civil infrastructure and E&M Systems, as follows: 1. The maintenance services on civil infrastructure and E&M