. will be held to consider the following amendment of the agenda: 1. To certify the Minutes of the 2019 Annual General Meeting of Shareholders. 2. To acknowledge the report on the Company’s operating
............................................................................................................................................................................. 59 [ 1 ] We do have to acknowledge that, for many companies, this is a challenge. The business environment is changing at an ever-faster pace. The “topple” rate, a measure of how rapidly market-leading
acknowledge and dissemination to the public and other investors. Your Sincerely, (Mr. Parinya Pornsawatt) Secretary
Shareholders / Management / Business News / Opportunity day belongs to The Stock Exchange of Thailand . Website users agree and acknowledge that the copyright for it is The SET and can be used for education or
the audit firm’s or has been received from its clients; 4. I well acknowledge and understand the requirements in the Notification of the SEC Office regarding Approval of Auditors , and I am willing to
has been received from its clients; 4. I well acknowledge and understand the requirements in the Notification of the SEC Office regarding Approval of Auditors, and I am willing to comply with all
the guidelines provided by the Ministry of Digital Economy and Society as well. “We all understand the current situation and acknowledge the limitations imposed on listed companies. All related
follows: Agenda 1 To consider certifying Minutes of the Extraordinary of Shareholders No. 2/2019, held on 18 November 2019 Agenda 2 To acknowledge the Company’s operating result for the year 2019 Agenda 3
the Securities and Exchange Commission, the Stock Exchange of Thailand, The Capital Market Supervisory Board, and other related laws. Signed ………………………………………………… Acknowledge (Mrs.Warangkana
the Securities and Exchange Commission, the Stock Exchange of Thailand, The Capital Market Supervisory Board, and other related laws. Signed ………………………………………………… Acknowledge (Mrs.Warangkana