1 At JSP 067/2561 (OOP) 14 June, 2018 Subject Notifications of the connected transaction-borrowing from connected person, Appointment of Director replace the directors that were resign before the end
review cost reduction with Department of Export Promotion and the company has Voluntarily resign that affect gross profit was increasing from 1.38% in Q2’2016 to 11.28% in Q2’2017 - The Company focus on
opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. 2. Appointment of Director replace the directors that were resign before the end of term
in replace of the resign director, and to amend the authority of directors to sign to bind the Company 7. To consider and fix the directors' fees for the year 2018 8. To consider and appoint the
to resign from any position or office; - Has not caused the suspension of its license for failure to pay the required annual fee. Appendix 1: Handbook on ACMF Pass under ASEAN Capital Market
persons have conflict of interests to an outside person. 4.2 Executives of the company resign as executives of the company in which such persons have conflict of interests. Ways to resolve conflict of
with dishonest intent; (5) was convicted or fined on any count of offenses as specified in (2) or (3); (6) was fired, discharged, or given a notice to resign from the position as a result of dishonest
granted Warrants resign or are terminated, such employees shall not be entitled to exercise the Warrants which have not been exercised and shall return certificate of Warrants to the Company. The Warrants