undertake the following actions: (1) disclose information on the class 2 transaction to the Stock Exchange of Thailand (the “SET”) pursuant to the Acquisition and Disposition Notifications; and (2) notify the
deemed that other agendas which are formerly approved by the shareholders’ meeting are cancelled and there is no further consideration on other following agendas, deemed as if the consideration and
which the leasehold agreement is approximately 88.00 million baht, the decoration and utility system cost are approximately 12.00 million baht and the equipment and information technology system
leasehold agreement is approximately 88.00 million baht, the decoration and utility system cost are approximately 12.00 million baht and the equipment and information technology system approximately 5.00
transfer of the first portion of the Sale Shares are expected to be done within April 2019 subject to the following conditions. 1) The Extraordinary General Meeting of Shareholders of the Company No. 1/2019
, consisting of the following; 1. To certify the Minutes of the Annual General Meeting of Shareholders for the year 2016 2. To consider and approve the listing of CAZ (Thailand) Co., Ltd. on the Market of
. the appraiser who is approved by the SEC, with an assessment for public purposes. Such value of the consideration is higher than the market value as the following details: Details Forced Sales Value
the issuer is a holding company, of the group in accordance with the following paragraph a. If the date of submission of the registration statement is later than five months but equal or not later than
Limited (“EFORL” or “the Company”) No.4/2020 held on 9 March 2020 has the resolutions with the following matters: 1. Resolved to propose 2020 Annual General Meeting of Shareholders to acknowledge the