Extraordinary General Meeting of Shareholders No. 1/2018. 5. The Board of Directors approved the determination of the agenda items, date, time, and venue of Extraordinary General Meeting of Shareholders No. 1
and Valuation Method for Determination of Total Value of Consideration In the best interests of the Company, the Company has appointed the valuers approved by the Office of the Securities and Exchange
the determination of budget allocation for each marketing tools. Moreover, the current economic circumstances have not positively encouraged the operation as anticipated. At present, Blue Finix has been
adversely affect the determination of budget allocation for each marketing tools. Moreover, the current economic circumstances have not positively encouraged the operation as anticipated. At present, Blue
determination of record date and the date of 2020 Annual General Meeting of Shareholders) To: President The Stock Exchange of Thailand Attachment: 1. Financial assistance to KT Medical Service Company Limited 2
goals. Hence, determination of regulations on supervision of derivatives clearing houses, efficient use of information technology (IT governance), and implementation of appropriate risk management and
and Exchange Commission concerning Determination of Fees for Filing the Registration Statement, Registrations and other Applications when the application and the evidentiary documentation are correct
adequate remedies in place) 4.1.3 the Enterprise’s process of Stakeholder identification and involvement in decision- making 4.1.4 determination of material sustainable development issues and how these are
shares, with a par value of Baht 1 per share, and the determination of the preferred shares’ rights Agenda 7 To consider and approve the amendment to Clause 4. of the Memorandum of Association to be in