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
interest of 2.08 percent per annum to a connected person of the Company, Jasmine International Public Company Limited (“JAS”), a Company shareholder, having the total direct and indirect shareholding of
consideration and feasibility study of branch development SET shall be further informed if the conclusion was done. 4 In case decide for earliest branch development: Franchise period is 2018-2029 In case decide
informed if the conclusion was done. 4 Franchise period when HHC decided to operate the branches In case decide to earliest operate: Franchise period is 2018-2029 In case decide to latest operate
revenue had not been adequately supported with proper evidences. Consequently, the management has adjusted and restated the relevant financial statements as described above. Conclusion : The Group reported
period of 2018. Conclusion: The Group reported a profit for the six-month period ended 30 June 2019 was Baht 54.39 million. Excluding, the recognition of the excess of compensation from returning digital
period of 2018. Conclusion: The Group reported a profit for the six-month period ended 30 June 2019 was Baht 66.44 million. Excluding, the recognition of the excess of compensation from returning digital
assets to ensure accurate and complete conclusion before preparing and disclosing the IFA report even though there was material inconsistency with the information disclosed via the Electronic Information