U City Public Company Limited (Registration No. 0107537000459) 21 TST Tower Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand T: +66.2273.8838 F: +66.2273.8858
Fax. +66 2 654 3323 www.pacedev.com Registration No. 0107554000232 บมจ. เพซ ดีเวลลอปเมนท์ คอรป์อเรชัน่ 87/2 ซีอาร์ซี ทาวเวอร์ ออลซีซัน่เพลส ชั้น 45 ยนูิต 3 ถนนวิทยุ แขวงลุมพินี เขตปทุมวนั กรุงเทพฯ 10330
the appointment of auditors of EY Office Limited as per the details be approved: 1) Ms. Rungnapa Lertsuwankul, C.P.A. Registration No. 3516 or 2) Mr. Chayapol Suppasedtanon, C.P.A. Registration No. 3972
initiating a share repurchase project. However, at the time, the total proceeds from the capital fundraising through the private placement had already been fully utilized. Furthermore, STARK lacked retained
leasehold registration date with an incremental of not more than 10% every 3 years or equivalent to the maximum amount of Baht 47,812,275 payable in 30 years which aggregated to the total amount of Baht
Ref. WINNER 0009/20108 Page 1 of 10 Disclosures on the asset acquisition of Winner Group Enterprise Public Company Limited on share purchase of Aesthetic Zecret (At-Ze) Company Limited (Schedule 1
the Share Purchase Transaction, Mrs. Chatchaya Tritrakulchai shall hold 40 percent of all issued shares of the Company (after registration of the Company’s paid-up registered capital increase). 5
registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to propose to the
criteria Document Type -- Select Security Type -- Financial Statements Annual Registration Statement (Form 56-1) Annual Report (Form 56-2) Key Financial Ratio Issuer / Underlying / Securities Date From To