Company’s Audited Financial Statements for the year 2018 ended 31 December 2018, which has been audited by the auditor, and propose to the Annual General Meeting of Shareholders (“AGM”) to consider and

leasing The Board of Directors of Eason Paint Public Company Limited no. 1/2019 held on February 27, 2019 has passed the following important resolutions: 1. Approved to propose to the AGM to consider and

-Comp Electronics (Thailand) Public Company Limited (the “Company”) No. 5/2019 was held on November 12, 2019 the following resolutions were passed: 1. The Board of Directors approved the Company propose

auditors approved by the SEC and appointed 2 by the company, to the SEC. Additionally, the company is required to propose the agenda of appointment of the company auditor as aforementioned in the upcoming

Microsoft Word - el287ee KUANG PEI SAN FOOD PRODUCTS PUBLIC COMPANY LIMITED SELLING THE INVESTMENT CAPITAL OF TRANG SURE CO.,LTD. A Kuang Pei San Food Products Public Company Limited would like to

Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr

, held on February 23rd, 2018 as follows: 1. Certified the minutes of the Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder

Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao

private sectors to make necessary preparations. The essences of the SEA Amendments are: 1. Enhanced investor protection: For example, minority shareholders are entitled to (1) propose agenda items

adviser. Sukuk will be issued in the form of trust certificate (TC) under the Trust for Transactions in the Capital Market Act of 2007. The SEC will propose amendment to the Ministerial Regulation for