-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
case of a private placement), etc. - Specify other important details of the offer for sale of the securities, for example, the issuer (only in the case of the existing securities holders offering their
the qualifications according to the said regulation. This report provides information activities for audit quality enhancement, a summary of inspection results, future work plans, and important
quality of audit. Accordingly, human resources as a whole are important factors which directly affect the quality of audit. The firm should employ competent personnel that has the capabilities, including
enjoy in the ambience of decorated lights of intricate designs throughout the whole park. The project is designed and managed by executive management team of group companies, who have over 50-year of
the world. It also provides guests with dinner, choices of souvenirs and various activities to enjoy in the ambience of decorated lights of intricate designs throughout the whole park. The project is
a valuable venue for networking and knowledge-sharing, the Roundtable produces policy reports and guides. The most important document remains the Roundtable‟s White Paper on Corporate Governance in
promoting a value-based economy will happen in four important areas (1) From traditional to modern agriculture with a focus on management and technology; (2) From traditional SME to smart enterprises and
to the Company as one of the important conditions for making the investment in S-TREK. However, after the Accounting Advisor conducted the special audit as required by the Company’s Board of Directors
in satisfaction to the Company as one of the important conditions for making the investment in S-TREK. However, after the Accounting Advisor conducted the special audit as required by the Company’s