. The Name of Company Oishi Delivery Company Limited 2. Registration Date Within 90 days after Board approved. 3. The Company’s Objectives To engage in E-Commerce business 4. Registered Capital Baht
hrs. has approved investment in N Hospital Co.,Ltd which engaging in healthcare business, hospital, pharmaceuticals and medical equipment. Share of registered capital total baht 765,000,000 and Paid-up
Subsidiary Company: Glanzstoff Industries Mexico, S. de R.L. de C.V. Registered Country: Mexico Nature of Business: Chemical Fibers Manufacturing Registered Capital: MXN 50,000.00 (equivalent to Baht 86,235.00
business : Selling variety of products via multimedia channels Registered capital before capital increase : THB 138,600,000 dividing by 6,300,000 shares with stock value at THB 22 per share Registered
Capital Co.,Ltd Relationship : No relationship 3. Nature of the transaction and payment The Company will invest in company which has a registered capital of baht 765,000,000. the Company will hold 7,650,000
Registered Capital : 10,000,000 Baht, and Share divided into 1,000,000 ordinary shares, at the par value of 10 Baht per share. Shareholding Structure : The Company holds 100% of the total shares Size of
investors therefore, for this transaction, the Company will invest in The Megawatt Company Limited (the “Joint Venture”), at the ratio of 28.36% of the total registered capital of this Joint Venture
Date and Agenda for the Extraordinary General Meeting No. 1/2024 via Electronic Media (e-EGM), the Acquisition of Assets, the Increase of Registered Capital of the Company, the Allocation of Newly Issued
bondholders’ representatives to have paid-up registered capital at a minimum of 25 million baht, comparable to securities companies that maintain clients' assets in custody. Moreover, funding portals who act