propose that the shareholders’ meeting consider and endorse the minutes of the 2017 Annual General Meeting of Shareholders, convened on April 28, 2017. 2. The Board of Directors propose that the
Directors propose that the shareholders’ meeting consider and endorse the minutes of the 2017 Annual General Meeting of Shareholders, convened on April 28, 2017. 2. The Board of Directors propose that the
proposed that the shareholders’ meeting consider and endorse the minutes of the 2018 Annual General Meeting of Shareholders, convened on April 27, 2018. 2. The Board of Directors proposed that the
enterprise business. 2. In 2Q20, the NBTC mandated measures to support mobile users during pandemic situation, including 10GB free data and 100 minutes free voice calls per eligible subscriber requiring
experiences that could be a safe harbor for him or her. Q: To provide a safe harbor for directors and executives, how detailed should the minutes of meetings be? Should the opinions of each director and
approve the Minutes of the 2018 Annual Ordinary General Meeting of Shareholders Opinion of the Board: It was of the opinion that the Minutes of the 2018 Annual Ordinary General Meeting of Shareholders were
Meeting of Shareholders as follows: Item 1 To consider and approve the Minutes of the 2018 Annual Ordinary General Meeting of Shareholders Opinion of the Board: It was of the opinion that the Minutes of the
Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road, Bangkae, Bang Khae, Bangkok. 10160, consisting of the following; 1. To certify the Minutes of the Annual General Meeting of Shareholders for
To consider and approve the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2018 held on December 6, 2017. Agenda 2 To consider and approve the ratification in the disposal of shares
, 2018 at 2.00 p.m. at Maple Hotel, Maple Room 3 (2nd Floor, Building 2), 9 Srinakarin Road, Bangna, Bangkok 10250. To consider the following agenda. Agenda 1 To approve the Minutes of the Annual General