. Chotipol and Mr. Sorapoj have not attended this agenda and casted the votes on this agenda. 6. Characteristics and scope of interests of connected person The Company provide financial assistance to FP, MHNK
interest did not join and vote for this agenda 3. Financial Assistance The Board of Directors also approved the inter-company loans between the Company’s subsidiary Cal-Comp Optical Electronics (Suzhou) Co
. Importantly, the PRI agenda must be domestically owned in Thailand and leadership on it has to come from within the country. By investing responsibly in line with the BCG and other policy frameworks, domestic
lines in a world increasingly dominated by concerns over long-term sustainability. Importantly, the PRI agenda must be domestically owned in Thailand and leadership on it has to come from within the
, Bangkok 10900, having the agenda items as follows: Agenda 1 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the
on February 15, 2018, at 14.00 h. at Mongkolsuthree Meeting Room, located at 433 Sukontasawat Road, Lardprao Sub-district, Lardprao District, Bangkok 10230 to consider the following agenda items
District, Bangkok 10230 to consider the following agenda items: Agenda Item 1 To consider and adopt the Minutes of the Annual General Meeting of Shareholders 2017; Agenda Item 2 To consider and approve the
Mongkolsuthree Meeting Room, located at 433 Sukhonthasawat Road, Lat Phrao Sub-district, Lat Phrao District, Bangkok 10230 to consider the following agenda items: Agenda Item 1 To consider and adopt the Minutes of
business days but not more than fifteen consecutive business days prior to the date the Board of Directors resolved to propose the agenda to the shareholders’ meeting for approval to offer the newly-issued
business days prior to the date the Board of Directors resolved to propose the agenda to the shareholders’ meeting for approval to offer the newly-issued shares. The weighted average price using in the