News Detail

                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 29-Dec-2020
Meeting's resolution                     : Change from board's resolution
Agenda that is not in line with Board's  : Agenda 3 :  Disapprove of the 
financial the audited financial statements for the year ended 31 December 2019.
Agenda 5 :  The Company has no new directors to consider and approve of the 
appointment of directors in place of those due to complete their terms in 2020.
Agenda 6 :  Disapprove of the remuneration for the Board of Directors for 2020
Agenda 7 :   Disapprove of change, appointment of external auditors, and 
determination of the audit fees for year 2020.
Agenda 8 :   Disapprove of an amendment to the Company's Articles of 
Association, articles 29, 30 and 31.
Agenda 9 :   Disapprove the Closing of subsidiary.
Agenda 10 :  Disapprove the decrease in the registered capital of the Company's 
and to consider the approval of amendment of Clause 4 of the Company's
Memorandum of Association to be consistent with the capital decrease
The agenda 10 - 12 are related to capital increase for working capital for 
operation and to support business expansion, Due to Agenda 10 is disapprove by
the Shareholder's Meeting, The agenda 11 - 12 were therefore canceled by default
 and not presented to consider approved by Shareholder's Meeting.
resolution
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Change of director/Executive

Agenda 5 The Company has no new directors to consider and approve of the 
appointment of directors in place of those due to complete their terms in 2020.
Since , Mr. Tarate Poshyananda, Mrs. Tasna Rodplotong and Miss Nalaanlat Nunnonl
are directors who are due to complete their terms in 2020 and are nominated by
the board of directors to serve for another term. But all 3 directors have
resigned from directorship and do not wish to continue holding the position of
director.
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