novel Coronavirus (COVID-19) in the country, SEC has considered appropriate to revise the holidays of securities companies and derivatives business operators and, therefore, announced the cancellation
who have to postpone their annual general shareholders’ meeting – and are subsequently unable to appoint an auditor – due to the spread of the novel Coronavirus (Covid-19). In this regard, CMSB
postponing the public holidays on 13-15 April 2020 during Songkran Festival until the situation concerning the spread of the novel Coronavirus (Covid-19) has improved, in which case the Cabinet will consider
the Cabinet has passed the resolution postponing the public holidays on 13-15 April 2020 during Songkran Festival until the situation concerning the spread of the novel Coronavirus (Covid-19) has
company lost ฿ 7.59 million. Due to spreading of the novel coronavirus (COVID-19) pandemic, company’s first quarter of 2020 income has decreased. In addition, the government has requested cooperation to
companies are instructed to comply with the Guidelines for Prevention and Control of the Novel Coronavirus Disease 2019 (COVID-19) in Case of Holding Meetings, Seminars or Other Activities of Similar Nature
spread of the novel Coronavirus disease (COVID-19), shareholders should consider proxy voting through the independent directors instead of attending the meeting in person and send questions to the
more cash flow circulate in its operation. Board of Directors’ Opinion. Agreed to approve the sale in order to increase liquidity of the Company and also decrease debt and interest expenses Please be
hence is not required to circulate to all shareholders. Also, this transaction is not a connected party transaction. Please be informed accordingly, -Signed- Mr. Tee Seeumpornroj Chief Finance Officer