consider the matter and has the following resolutions: • Postponed the AGM for the year 2020 until further notice and the cancel the shareholder meeting scheduled on 29 March 2020 including the cancellation
operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the omission of the
the operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the
CO2e / year Trees / year1,625 Data from January - December 2020 12 GHG REDUCTION : Project activities Electronic meeting • Annual General Shareholder Meeting • Analyst Meeting • Opportunity Day Care the
, prior to taking such an oppor- tunity, such persons should disclose to, and receive approval from, the company‟s board or shareholder meeting. Decision-making procedures should be clarified and
procedure provided by laws and this Articles of Association 36. Shareholder meeting, which is called “Annual Ordinary General Shareholder’s Meeting”, must be held annually within four (4) months after account
minute of meeting of the board of directors and an annual report of the company; (c) a notice calling shareholder meeting and a minute of shareholders’ meeting; (2) keeping a report on interest filed by a
49.94 81.08% Net Profit available to Common Stockholder 44.70 22.01 103.09% Statements of financial position As of 31 March 2019, the Company reported Total Current Assets of Baht 459.84 million
statements. The request was made on the ground that the independent financial advisor is in process of exploring and gathering documents and evidence as well as more information from overseas authorities for
, requiring the company to consider the need for organizing mass gathering activities. Under the circumstances, the company has less income from training activities or seminars. Moreover, the six-month of