close relative of the major shareholder of the Company (J.S.P.) and hold 1,061,131,000 Shares, equivalent to 25.27% of the paid-up of the company (Including related and close relatives) (At as October 31
Consumer Public Company Limited ( “GLOCON”) hold a board meetings No. 1/2020 on January 13th, 2020 with resolution as follow: 1. Acknowledgement on Mr. CHU HENG HWEE resignation from the Board of directors
decreased because the epidemic situation of the coronavirus disease 2019 (COVID-19) has directly impacts on the Company. Thailand Mobile EXPO event has been postponed to hold in the 3rd quarter of this year
payments hold down the customers’ breach of contract, revenue from management fee of the juristic person condominium. 2. Cost of sales The company’s cost of sales in quarter 2nd of year 2020 was 0.76 million
situation is resolved and it is appropriate to hold a meeting, the Board of บริษัท บูรพา เทคนิคอล เอ็นจิเนียร่ิง จ ากัด (มหาชน) EASTERN TECHNICAL ENGINEERING PUBLIC CO., LTD. ส ำนกังำนสุรำษฎรธ์ำนี : 59/21-22
hold position of director or manager of management company or any other equivalent position with any other title responsible for the division related to capital market; (2) not being a director
specific law and the shareholder(s) hold more than 90% of all issued shares of such company, the prohibited characteristics 1 the law on financial institution business means the Financial Institution
directors and executives of securities issuing companies as well as rules on updating such list whereby investors and potential investors can check the list of persons who hold positions in securities issuing
persons hold its shares on EARTH’s behalf. In this regard, the legal advisor viewed that the agreement of proxy shareholding should have been voided because such action was not allowed by Indonesian Law
should solve the problem immediately for the best interest of the company and its shareholders; one option is to hold a shareholders? meeting based on a lawful procedure and method, as soon as possible to