Date of Incorporation : March 8, 2010 Address : 332A-19, Tingkat 19 Plaza Ampang City, Jalan Ampang, Kuala Lumpur Wilayah Persekutuan, Malaysia Board of Directors : 1) Mr. Low Keng Huat, Tan Sri Dato’ 2
Record Sdn Bhd (“CRSB”) holding 100% of FKRMM’s paid-up capital Date of Incorporation : March 8, 2010 Address : 332A-19, Tingkat 19 Plaza Ampang City, Jalan Ampang, Kuala Lumpur Wilayah Persekutuan
City, Jalan Ampang, Kuala Lumpur Wilayah Persekutuan, Malaysia คณะกรรมการบริษัท : 1) Mr. Low Keng Huat, Tan Sri Dato’ 2) Mr. Marco Low Peng Kiat, Dato จาํนวนหุ้นจดทะเบียน : จาํนวนหุ้นชําระแล้ว : รายชื
และความสัมพนัธ์กบับริษั ผูซื้อ : บริษทั เอน็.ดี. รับเบอร์ จาํกดั ผูข้าย : Consistent Record Sdn หุน้ใน FKRMM ร้อยละ วนัที จดัตั3ง : 8 มีนาคม 2553 ที อยู่ : 332A-19, Tingkat 19 Plaza Ampang City, Jalan
2553 ที อยู่ : 332A-19, Tingkat 19 Plaza Ampang City, Jalan Ampang, Kuala Lumpur Wilayah Persekutuan, Malaysia คณะกรรมการบริษัท : 1) Mr. Low Keng Huat, Tan Sri Dato’ 2) Mr. Marco Low Peng Kiat, Dato จาํ
Date of Incorporation : March 8, 2010 Address : 332A-19, Tingkat 19 Plaza Ampang City, Jalan Ampang, Kuala Lumpur Wilayah Persekutuan, Malaysia Board of Directors : 1) Mr. Low Keng Huat, Tan Sri Dato’ 2
OIL INDUSTRY PUBLIC COMPANY LIMITED CITY SPORTS AND RECREATION PUBLIC COMPANY LIMITED CIVIL ENGINEERING PUBLIC COMPANY LIMITED CK POWER PUBLIC COMPANY LIMITED CLOVER POWER PUBLIC COMPANY LIMITED CMO
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1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...