Public Company Limited (“GSTEL”), the Company’s shareholder which hold direct and indirect 18.97% of paid-up capital of the Company. The Company had granted unsecured short-term loan of the principle

(53,223 common shares and 17,965 preferred shares with a par value of Baht 100 each) Paid-up: 7,118,800 Baht (53,223 common shares and 17,965 preferred shares with a par value of Baht 100 each) Shareholding

Phoenix Insurance (Thailand) Public Company Limited (“Phoenix”), which engages in Non-Life Insurance, for 55 percent of total paid-up capital with total value of the transaction not exceeding 400 million

, with the initial investment equivalent to the amount of not exceeding THB 200 million (The “Project”). Resolutions relating thereto are set out below: a.) Approve the establishment of ACV under the Thai

With the case referral from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was found that the four offenders, namely (1) Mr. Win Udomrachtavanich, (2) Mr. Ratachai

นใบรับฝากหลักทรัพยเพื่อใชเปนหลักฐานอางอิงวาผูถือ TCR เปนเจาของหลกัทรัพย ตางประเทศ และใบ TCR ดังกลาวจะนํามาซื้อขายในตลาดหลักทรัพย (“SET” หรือ “ตลท.”) ในสกลุเงินบาท ในการนี้ สํานกังานไดจัด

the Stock Exchange of Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary

. Currently, the Company has a paid-up capital of Baht 1,865,376,587 at a par value of Baht 1.00 per share, excluding shares allocated for the exercise of warrants to purchase the Company's ordinary shares No

terms have been agreed, immediately notify SET and then 21 days of notifying SET, send a notice to all shareholders. Calculation of transaction size The size of this transaction was calculated under the

regards to becoming a listed company in the Stock Exchange of Thailand. Moreover, the company has recently set up a new department in order to ensure the sufficiency of internal control. In addition