the role of ensuring that the board fulfills its critical role of overseeing management. One of the most important tasks for the chair or the lead independent director is setting the agenda for board

Extraordinary General Meeting No. 1/2019 at which it proposed an agenda for consideration regarding termination of the Project operation due to the fact that Hero Experience has a lack of liquidity problem, and

District, Bangkok 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 However, on January 21, 2019 Hero Experience held the Extraordinary General Meeting No. 1/2019 at which it proposed an agenda for consideration

payment, the Company would schedule to pay such dividend on May 24, 2019. 4. Resolved to determine the agenda for the 2019 Annual Ordinary General Meeting of Shareholders as follows: Item 1 To consider and

General Meeting of Shareholders approve the dividend payment, the Company would schedule to pay such dividend on May 24, 2019. 4. Resolved to determine the agenda for the 2019 Annual Ordinary General

other barter systems. However, on January 21, 2019 Hero Experience held the Extraordinary General Meeting No. 1/2019 at which it proposed an agenda for consideration regarding termination of the Project

at which it proposed an agenda for consideration regarding termination of the Project operation due to the fact that Hero Experience has a lack of liquidity problem, and the Project has not been

it proposed an agenda for consideration regarding termination of the Project operation due to the fact that Hero Experience has a lack of liquidity problem, and the Project has not been operated in

barter systems. However, on January 21, 2019 Hero Experience held the Extraordinary General Meeting No. 1/2019 at which it proposed an agenda for consideration regarding termination of the Project

Experience held the Extraordinary General Meeting No. 1/2019 at which it proposed an agenda for consideration regarding termination of the Project operation due to the fact that Hero Experience has a lack of