of Shareholders to omit dividend payment for the year 2019 since the Company had operating losses 5. Propose to the 2020 Annual General Meeting of Shareholders to re-elect 4 directors who shall retire
1 24 August 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of
who will retire by rotation in this occasion, to resume their offices as the directors of the Company for another term; (1) Mr. Amnaj Kewkacha Director (2) Mrs. Sunet Kewkacha Director (4) Mr. Litti
expense according to the Labor Protection Act (No.6) B.E. 2560 which specifies that the employees shall retire at the age of sixty with effect from September 1, 2017. Please be informed accordingly
to replace directors namely should retire by rotation. Agenda 6: To consider and approve the directors’ remuneration for the year 2020 Agenda 7: To consider and approve the appointment of auditor and
from the Company’s 2018 operating results Agenda 5 To consider and approve the election of the directors in replacement of the directors who retire by rotation No. GJS/ELCID-04/2562 Re: Notification of
of approval for the re-appointment of (1) Dr. Damri Sukhotanang ; (2) Miss Charanya Sangsukdee; and (3) Mr. Satit Hemmondharop, who would retire by rotation to resume the position of the board of
for consideration of approval for the re-appointment of (1) Dr. Damri Sukhotanang ; (2) Miss Charanya Sangsukdee; and (3) Mr. Satit Hemmondharop, who would retire by rotation to resume the position of