memorandum regarding the transactions to SET as follows; 1) To schedule a General Meeting of Shareholders and send out invitation letters to shareholders 14 days prior to the meeting date in order to seek
Company, therefore, send a notice dated August 23, 2018 demanding for all debt repayment. The Board of Directors issued the meeting resolution No.12/2018 dated November 9, 2018 to appoint OCAMPO & SURALVO
Company, therefore, send a notice dated August 23, 2018 demanding for all debt repayment. The Board of Directors issued the meeting resolution No.12/2018 dated November 9, 2018 to appoint OCAMPO & SURALVO
should be verified; 1.2 Roles and responsibilities of high-level management Objective The management company is a vehicle which raises funds from retail investor to invest in capital market, therefore it
; (9) Every operation should be verified; 1.2 Roles and responsibilities of high-level management Objective The management company is a vehicle which raises funds from retail investor to invest in
such shares. 3. VAVA including their related persons to VAVA under Section 258 of the Securities and Exchange Act will not send any person to be directors and/or management in the Company. 7. Other
accordance with the Statement of Corporate Governance Principles, with a major focus on rights and equitable treatment of shareholders through the granting of rights to shareholders to send their questions
to allocate their savings into investment properly ● Increase institutional investors as a vehicle to expand wider groups of investors 2. Measure to strengthen market confidence ● Ensure that rules and
or investment vehicle. Unless otherwise noted, all indices are Total Return indices.
reputable company of which specializes in vehicle lithium battery production technology. With its advanced innovation, it is able to sustain charges 10 times faster than normal charging. Management Discussion