follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to propose to the
has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to
conducting its business at a high standard of Good Corporate Governance practices, particularly regarding the rights and equitable treatment of its shareholders. It is our responsibility to enhance the
Plastic Public Company Limited (“the Company”) would like to inform that the Meeting of the Board of Directors NO. 5/2020 held on April 20, 2020 has resolved as follows: 1. resolved to approve payment of
acknowledge the Board of Directors’ report on the Company’s operating results in 2018 Agenda 2 To approve the statements of Financial Position and Statements of Income for the year ended December 31, 2018
the Meeting has passed the following key resolutions: (1) Resolutions relating to the 2019 Annual General Shareholders Meeting 1. After due consideration, a resolution was passed to approve the
Extraordinary General Meeting of Shareholders No. 1/2017, held on 31 August, 2017 as follows: 1. To consider and approve the disposition of assets. With a vote of not less than three-fourths of the shareholders
which the board of director meeting has passed the resolution to cancel which is agenda 5 “To consider and approve the acquisition land and buildings at Chiengrai and paying off such assets with cash and