EGM No.1/2017 on Monday, October 16, 2017. 3. Determined the agenda for the EGM No.1/2017 will be as follows; Agenda 1 : To consider and certify the minutes of the Annual General Meeting of Shareholders
) Public Company Limited, (“The company”) would like to notify the resolution of the Board of Directors Meeting No.7/2018, hold on August 6th, 2018 as follows: 1. Certified the minutes of the Board of
/2020 on 25 February 2020 at 14:00 hours at the Meeting Room, 8th floor, Bangkok Post Building, 136 Sunthornkosa Road, Klongtoey, Bangkok with the following agendas: Agenda 1 To approve the Minutes of the
Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.5/2017, hold on September 20th, 2017 as follows: 1. Approved the minutes of the Board of
, Hwa Fong Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.5/2017, hold on September 20th, 2017 as follows: 1. Approved the minutes of
activity accepted by the Office A minimum of 3 hours per course or seminar A minimum of 1 hour of lecturing per subject Hours accumulation 1. Breaks will not be counted except breaks of 15 minutes or less 2
by the Office A minimum of 3 hours per course or seminar A minimum of 1 hour of lecturing per subject Hours accumulation 1. Breaks will not be counted except breaks of 15 minutes or less 2. For
adopt the Minutes of the Meeting of Shareholders 1.1 the Minutes of the Extraordinary General Meeting of Shareholders No.1/2017 held on 31 August, 2017 1.2 the Minutes of the Annual General Meeting of
President The Stock Exchange of Thailand Dear Sir, With reference to the Minutes 8/2017 of the Company Directors’ meeting dated August 22, 2017, the Board resolved to approve the audited financial statements
Gener minutes of 7held on Apri ets for inves Education Co pany to disp properties, n 0-1 rai, loca ng Thonglan reholders ompany” utions as o. 1/2017 3rd floor, Huamark, the EGM ral Meeting the Annual il