, Bangna-Trad Road (km 14), Tambon Bang Chalong, Amphoe Bang Phli, Samut Prakan 10540 to consider the following agenda items: Agenda 1 Message from the Chairman to the meeting Agenda 2 To consider and adopt
. Shen, Shyh-Yong, and Mr. Hsu, Sheng-Chieh. 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
, holding an aggregate amount exceeding 10% of the total attending unitholders, who vote against the raising capital; 2. in case of requesting the resolution of raising capital by general mandate, the agenda
interested in the meeting agenda relating to the connected transaction, namely (1) Mr. Somprasong Boonyachai; (2) Mr. Kan Trakulhoon; (3) Ms. Jeann Low Ngiap Jong; (4) Mr. Allen Lew Yoong Keong; and (5) Mr
/2018, held on 19 June 2018, resolved to cancel the approval on the disposal of the asset under Agenda 3 of the Extraordinary General Meeting of Shareholders No. 1/2018, held on 28 February 2018 because
General Meeting of Shareholders No. 2/2018, held on 19 June 2018, resolved to cancel the approval on the disposal of the asset under Agenda 3 of the Extraordinary General Meeting of Shareholders No. 1/2018
accommodate potential impact from the current situations of the manufacturing business of accessories and faucet products as described in the above agenda item, which will not affect the Company’s current
://creativecommons.org/licenses/by/4.0/legalcode. SDG Impact Standards for Enterprises 4 Foreword The 2030 Agenda for Sustainable Development and its 17 Sustainable Development Goals -- or SDGs -- are the world’s
attend this agenda and vote: Connected Director Connected Interests 1. Mr.Somchao Tanterdtham Be an authorized Director and major shareholder of NCAD and a director and shareholder of LPH. NCAD is also a
District, Bangkok Given so, other agenda and relevant information remain the same as the Company Notification No. 090/1060 dated October 9, 2017 2 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14