than three-fourth of total votes of the shareholders who attend the meeting and are entitled to vote. When counting the votes for such agenda and the total votes of shareholders who are entitled to vote
than three-fourth of total votes of the shareholders who attend the meeting and are entitled to vote. When counting the votes for such agenda and the total votes of shareholders who are entitled to vote
than three-fourth of total votes of the shareholders who attend the meeting and are entitled to vote. When counting the votes for such agenda and the total votes of shareholders who are entitled to vote
expand their business as criteria for consideration of their debt servicing ability, provided that clear and reliable documentary evidence is submitted. Act Exempting Tax Penalties, Surcharges and
(2020 AGM) at 2:00 p.m. at Victor Club 2, 7th Floor, Mitrtown Office Tower, Rama IV Road, Kweang Wangmai, Khet Pathumwan, Bangkok, 10330, Bangkok with the following agenda: Agenda item no. 1 To certify
agenda of the Extraordinary General Meeting of Shareholders No. 1/2019 (EGM 1/2019) and set the record date used for determining the names of shareholders. The EGM No. 1/2019 to be held on Wednesday 14
resolution of the shareholders’ meeting of the business relating to such agenda shall be in accordance with the rules as specified in such Notification. Clause 4. In case the applicant under Clause 3 is a
, Thailand, made the following resolutions pertaining to the important agenda as follows: 1) Liquidation of Advanced Biochemical Europe Resolved to approve the liquidation of Advanced Biochemical Europe
include a matter in the agenda of the shareholder meeting. The board of directors must do so within a specified period of time for the upcoming shareholder meeting; however, the board may refuse to include
include a matter in the agenda of the shareholder meeting. The board of directors must do so within a specified period of time for the upcoming shareholder meeting; however, the board may refuse to include