shareholders’ meeting of the Company to consider and approve the Transaction prior to entering to the Transaction . In this regard, the Company is required to undertake the following actions: 1) to disclose the
Transaction, therefore, it was deemed appropriate to propose to the upcoming shareholders’ meeting of the Company to consider and approve the Transaction prior to entering to the Transaction . In this regard
of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No. 2/2019 to consider
considered by the Board of Directors as deem appropriate 7. Propose to the 2020 Annual General Meeting of Shareholders to appoint Dharmniti Auditing Company Limited to be the auditors of the Company for the
guidelines as follows: Clause 1 In case where the intermediaries have provided all operation systems for supporting business continuity under this practice guideline, the SEC shall deem that the intermediaries
consider other businesses (if any). Since the matters to be proposed to the 2018 Annual General Meeting of Shareholders in Agenda 10-11 are in regard to the Kerry Shares Acquisition Transaction. Therefore
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
resignation letter, dated 19 May 2020 which Mr. Sontiyan Chuenruetainaidhama submitted to the Company and the resignation shall be effective on 1 June 2020. In this regard, the Board of Directors, by the
. ---------------------- Notification of the Office of the Securities and Exchange Commission Re: Arbitral Process Organized by the Office _____________ With regard to the Office’s providing of the arbitral process under the Derivatives