MINUTES OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS
VIA ELECTRONIC METHOD (E-AGM)
OF
MAYBANK SECURITIES (THAILAND) PUBLIC COMPANY LIMITED
Time and Place
The Annual General Meeting of Shareholders via electronic method (E-AGM) was held on April 11, 2023 at 14.30 hrs. at The Offices at Central World, 20th Floor, 999/9 Rama 1 Road, Pathumwan, Bangkok 10330.
Preliminary Proceeding
Dr. Areepong Bhoocha-oom presided over the meeting with the following directors. There were 6 of 6 members on the Board of Directors or 100 percent as a quorum in accordance with Company’s Articles of Association, relevant rules and regulations on e-Meeting and auditor in attendance:
Name | Position | |
1. | … |
