Investor Relation

Report on the Annual General Meeting of Shareholders No.23

Miss Dalad Sapthavichaikul, the Chairman of the Board, acted as the Chairman of the Meeting and informed that at this time the shareholders’ meeting was formed a quorum by the attendance of shareholders and proxies totally 65 persons, representing 4,089,180 shares as 54.52% of the total number of distributed shares. The Chairman of the Board opened the Meeting and introduced the directors of the company and of the committees and the shareholders attending the Meeting as following;
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