connected persons were (1) Mr. Plew Trivisvavet, (2) Mr. Phongsarit Tantisuvanitchkul, and (3) Mrs. Payao Marittanaporn, who neither attended nor had the right to vote on this agenda item. 6. Nature and Scope
. Plew Trivisvavet, (2) Mr. Phongsarit Tantisuvanitchkul, and (3) Mrs. Payao Marittanaporn, who neither attended nor had the right to vote on this agenda item. 6. Nature and Scope of Interests of the
for the meeting are proposed as follows: Agenda 1 To consider and certify minutes of 2018 Annual General Meeting of Shareholders which was held on Friday, 27 April 2018; Agenda 2 To consider and approve
business of the Company. 6. Persons having Interest in the transactions and being not entitled to vote in this agenda of the Meeting of the Board of Directors Mr. Somyos Anantaprayoon*, Ms. Jareeporn
agenda as follows: Agenda 1 To adopt the minutes of the 2019 Annual General Meeting of Shareholders held on 26 April 2019 Agenda 2 To approve the subsidiary of the Company (Spring 26 Company Limited) to
. Yiem Chundprasit, Mr. Adisai Warinsirikul and Mr. Anuchai Vitnalakorn are considered as stakeholder which is not attend the meeting and abstain from voting on this agenda. 3. Approved entering the
Chundprasit, Mr. Adisai Warinsirikul and Mr. Anuchai Vitnalakorn are considered as stakeholder which is not attend the meeting and abstain from voting on this agenda. 3. Approved entering the acquisition of
-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected
did they cast the votes on such agenda item. 8. Opinion of the Board of Directors on the entering into the connected transaction After due consideration, by taking into account, the rationale and the
consider the following agenda items: Agenda 1 To adopt the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019; Agenda 2 To consider and approve the acquisition of shares in Hello Bangkok