Meeting of Shareholders to consider and approve the Company’s and its subsidiaries’ reports and the consolidated financial statements for the fiscal year ended March 31, 2018; 3. Approved to proposed to the

Company Limited would like you that the Board of Director’s Meeting No. 3/2020 held on March 12th, 2020 has an approve to enter into transaction to invest in the project of Province Waterworks Authorities

ยกเลกิ Outstanding File Format Futures, Forward และ Swap 3. เพิม่กำร validate ขอ้มลู 3.1 รหัสประเภทสนิทรัพย/์หนีส้นิ ชือ่ยอ่หลกัทรัพย ์และรหัสตลำด ส ำหรับกำรลงทนุในหน่วยลงทนุของกองทนุรวมทีจ่ดทะเบยีนก

Exchange of Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary shares of KPN

the Stock Exchange of Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary

asset management companies to authorize persons to mornitor and control mutual fund. The persons performing the duty must have the qualifications as follows(1)  Be independent from the asset management

Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary shares of KPN Academy Company

the Meeting has passed the following key resolutions: (1) Resolutions relating to the 2019 Annual General Shareholders Meeting 1. After due consideration, a resolution was passed to approve the

Extraordinary General Meeting of Shareholders No. 1/2017, held on 31 August, 2017 as follows: 1. To consider and approve the disposition of assets. With a vote of not less than three-fourths of the shareholders

which the board of director meeting has passed the resolution to cancel which is agenda 5 “To consider and approve the acquisition land and buildings at Chiengrai and paying off such assets with cash and