Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for
consider the following agenda items: Agenda 1 To adopt the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019; Agenda 2 To consider and approve the acquisition of shares in Hello Bangkok
December 17, 2019, at 14.00 p.m. at Chaophaya Ballroom, 2nd Floor, Chaophaya Park Hotel, Rachadapisek Road, Din Dang Sub-district, Din Dang District, Bangkok 10400, to consider the following agenda items
, 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
the agenda of the shareholders' meeting but the company does not comply even though the shareholders holding more than one third of the total shares sold have voted for the proposal, can such proposed
, procurement, and general administration. The company also gives clear scope of authorities and approval hierarchy of each management level to prevent fraudulence. For example, the company establishes: chart of
155.70 million baht, an increase of 7.71 million baht or 5.2% from last year. The gross profit margin increased from 15.69% in 2018 to 17.54% in 2019. Sales and administration cost The company recorded
selling and general administration expensed for this quarter Please be informed accordingly. Yours sincerely Mr. Panya Boonyapiwat Chairman
of Accountancy from Chulalongkorn University, Thailand and a Master of Business Administration from Western Michigan University, USA. She has a wide range of experiences on capital market, including