vote, excluding shareholders having interests. 3 The Board of Directors, therefore, deemed appropriate to propose the abovementioned transaction to the shareholders’ meeting for further consideration and
, broadcasted in Nation TV channel; and 2. Outbound: the provision of service to its customer for proposing the goods and service based on the information of existing customer of Happy in order to propose the
propose opinions to the SEC Office relating to the consideration of the grounds for removing a person from the position, suspending or revoking approval of a person being personnel in the capital market
. The Dividend payment The Board of Directors’ Meeting No. 2/2018, held on February 22, 2018, agreed to propose to the Annual General Meeting of shareholders on April 24, 2018 to approve the annual
of total paid-up capital in TSE Overseas Group Company Limited on 26 April 2018. - 2 - 3. To propose to the extraordinary general meeting of shareholders for consideration and approval the aquisition
of Dimet (Siam) Public Company Limited (“The Company”) held on April 18,2018 has considered and approved of the Company to propose the shareholders' meeting to approve the acquisition of existing
purchase agreement and share subscription agreement to dispose up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited on 26 April 2018. - 2 - 3. To propose to the extraordinary
. Unappropriated retained earnings at Baht 22,637 million. The Dividend payment The Board of Directors’ Meeting No. 2/2018, held on February 22, 2018, agreed to propose to the Annual General Meeting of shareholders
are proposed and appointed by the Company and subsidiaries 2/ In the process of consulting with Corporate Secretary Service in Luxembourg to propose and appoint a local director in order to comply with