the disposition of assets, the Company will still have the same business nature as usual having no significant changes in business characteristics or policies. The Company can hire outsourcing companies
perform any acts necessary or related and beneficial to the Company and the shareholders Agenda 8 To consider and approve the entering into connected transaction Agenda 9 To consider other business (if any
entering into Material Transactions Deemed as Acquisition or Disposal of Assets and Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and other Acts of
. Net Profits from Usual Operation Criteria Cannot be calculated, as the Company’s net profit is negative. 3. Total Value of Consideration Criteria Page 3 Total Value of Consideration = (Paid or received
take-home or delivery services only. The Group placed importance on maintaining continuity in providing efficient services to our customers and therefore the Group focused on improving the efficiency of
2022, 15 countries and territories have implemented or proposed to implement mandatory, TCFD-aligned climate reporting. Strengthening Market Demand for TCFD Reporting 20 Expanding on expectations set by
newly issued ordinary shares through Private Placement with a resolution of not less than three- fourth of the total votes of shareholders who attend the meeting and entitled to vote or the Company
............................................................................................. 4 1.4. Taxonomy structure overview ....................................................................................... 7 1.5. Defining the objectives of the Thailand Taxonomy
and entitled to vote or the Company cancels the EGM on January 18, 2018. - The Company does not receive approval from the SEC for the issuance and offering of ordinary shares to Private Placement