name. 2) Amend clause 3 (Company’s objectives) to insert 1 clause of objective as follow; “(Clause 45) To engage in the business of electronic commerce and internet transactions, E-commerce, and all type
into your home through our group e-commerce platform, mobile application, Line Chat&Shop and Call&Shop as well as free delivery service upon certain condition. Meanwhile, the Company has already taken
Ministry of Commerce Other related entities Company Profile Assessment National level Listed company level Archive CG CSR Anti-corruption AGM FAQ News/Events FAQ Board roles and responsibilities One Report
of registration of the branch office above with the Ministry of Commerce. Sincerely Signature: ...............................(authorized person) For and on behalf of
of Commerce. The derivatives business operator shall submit a copy of such registration certificate to the SEC Office within fifteen days as from the date of registration with the Registrar. Clause 7
. Focusing and developing E-commerce with potential partners 4. Focusing cost-efficiency and productivity Utilizing information technology (IT) system to optimize operation and resources Optimizing human
อิเล็กทรอนิกส์หรือธุรกรรมอิเล็กทรอนิกส์ (E-Commerce Business) โดยการปรับปรุงและพฒันาแพลตฟอร์ม abc Point และ abc Shopping เป็นแพลตฟอร์ม ทนัใจ พอยท์ (Tanjai Point) และ ทนัใจชอปปิง้ (Tanjai Shopping) เป็นจ านวนเงิน
10120 TEL. 02-679-7357 (6 LINES) FAX. 02-285-6642 Bangkok 10120 September 2018 and the registration of a new company with the Ministry of Commerce is expected to take place during September 2018. As N.Y.K
, 2017 Type of business: Online market place (e-Marketplace) “BeMall” and e-Commerce business Registered and paid-up capital: Baht 100 million (10 million ordinary shares with a par value of Baht 10) - 2
and await for certification from Ministry of Commerce, moreover professional and consulting expenses arise before current management of company took over and managed from June 18, 2020 (reference from