whose names appear on the register of unitholders on the dissolution date of the mutual fund money or assets remaining after the payment of debts; (5) applying for registration of the dissolution of the
(Thai/English), date of birth, citizenship, sex, marital status, father’s name,/mother’s name, (former) titles, (former) surnames, name of spouse, IP numbers, behavior for visit to the website of the SEC
157,734,999 shares or 31.77% of the paid-up capital. The Eksangkul shareholders group is the shareholder of EKH, and is also the directors of EKH with the same director names of the company are as follows; 1
the Record Date of the shareholders names who will be entitled to receive dividend 8 May 2018, the Closing Date of shareholders names to be collected pursuant to Section 225 of the Securities and
1 25 July 2019 Subject: Notification of the Postponement of the Extraordinary General Meeting of Shareholders No. 1/2019 and the change of the date on which the names of recorded shareholders are
Co,Ltd. Names Proportion (%) Number of shares Price/share Total value (baht) 1. Miss Watchariya Chaidilog 0 820,000.00 5.00 4,100,000.00 2. Girl Kakanang Siwakritkul 1 1,400,000.00 5.00 7,000,000.00 3
EKH, which is considered to be related persons. The same director names are as follows; 1) Mr. Sanan Eksangkul 2) Ms. Petcharat Eksangkul 3) Mr. Sanit Eksangkul 4) Mr. Wichai Eksangkul 5) Ms. Sirinun
Internal cash flow. 6. Names of directors having the interest and/or directors who are connected persons Mr. Korn Narongdej was not the management of the Company. Therefore, he was not present in the meeting
Meeting of Shareholders 2020 include the Record Date to determine the names of the shareholders who are entitled to attend the Meeting without delay, and inform the shareholders then. Such postponement of
auditor to review the financial statement of its first quarter 2020, which it has been scrutinized by the Board of Directors’ Meeting No. 2/2020 on March 4th, 2020. Names of the auditor are as follows; Mrs