Shareholders no 1/2018. Agenda 1 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders (No. 24/2017) held on 18 April 2017. Agenda 2 To Consider and Approval on the disposal of
offered securities; nor contain any assurance in relation to the value or returns on the offered securities; nor shall they certify the accuracy and completeness of information contained in the registration
, so that the fund supervisor will certify the information contained in such report by the business day following the date on which the management company has submitted such report to the fund supervisor
is completed, so that the fund supervisor will certify the information contained in such report by the business day following the date on which the management company has submitted such report to the
value is completed, so that the fund supervisor will certify the information contained in such report by the business day following the date on which the management company has submitted such report to
Electronics Industry Public Company Limited (the “Company”) No.2/2019 convened on February 27, 2019 has passed a resolution to certify the financial statements and the performance for the year period ending
authority to the Chief Executive Officer to negotiate, consider, agree, certify, sign and/or execute any documents that related to the transaction in order to complete the objectives. Today, the Company has
of Electronics Industry Public Company Limited (the “Company”) No.5/2019 convened on 14 May 2019 has passed a resolution to certify the financial statements and the performance for the three-month
of Electronics Industry Public Company Limited (the “Company”) No.8/2019 convened on 13 August 2019 has passed a resolution to certify the financial statements and the performance for the six-month
Board of Directors of Electronics Industry Public Company Limited (the “Company”) No.8/2019 convened on 13 August 2019 has passed a resolution to certify the financial statements and the performance for