shareholding in KT Medical Service Company Limited (“KTMS”) (a subsidiary which the Company holding 70.0%) by increasing the registered capital in the amount of Baht 15,431,700, from Baht 40,000,000 to Baht
Division 1; (b) the provisions relating to shareholders and protection as prescribed in Division 2; (c) the provisions relating to the management as prescribed in Division 3; (d) the provisions relating to
shareholders of the Company and does not provide a service as consultant for the Company, have no relationship and have no vested interest with the Company, subsidiaries, the management, major shareholders or
, who conducted the due diligence on the information appearing in the audited financial statements of S-TREK ended 31 December 2017 and the trial balance of S-TREK, prepared by the management of S-TREK
management of S-TREK, ended 30 June 2018, the Accounting Advisor has reported various significant findings As such, the Company’s Board of Directors required a special audit on the audited financial statements
well as to approve the appointment, transfer and dismissal of the head of the internal audit unit or any other units responsible for the internal audit. - Review the risk assessment and risk management
, or management rights over such business and/or assets having a value in excess of THB 100,000,000 (d) Increasing or decreasing Kerry’s share capital. Sellers’ Obligations After the date of completion
property development 151.00 1,510,000 100.00 100.00 9 Ordinary shares of Tanayong Property Management Co., Ltd. Property management 1.00 10,000 100.00 100.00 10 Ordinary shares of Ratburana Property Co., Ltd