vitae and attached documents are correct, complete and true. In this regard, if any data stated under heading No. 4, No. 5 or No. 6 has materially changed, I shall report the matter to the Office within
information memorandum and hereby certifies that the information in this information memorandum is correct, complete, does not contain any false statement, concealment of material facts that are needed to be
117 million has split into 3 transactions and it will be complete after completing the condition stated in the agreement. The first transaction; 51% of total share with the value of USD 2.04 million or
consider and approve the appointment and determination of the fee for the Auditor. The Board of Directors deems it appropriate to propose that the shareholders meeting appoint Mr. Charoen Phosamritlert
determination of consideration value Total value of consideration from IPO of UAPC depends on IPO offering price which is not currently determined. Offering price will be determined after SEC approved the right
Determination of Definitions of Institutional Investor, Ultra-High Net Worth Investor and High Net Worth Investor . “ fund ” means a mutual fund, private fund or provident fund unless otherwise specified herein
investor,” and “high net worth investor” shall have the same meanings as the definitions of such terms specified in the Notification of the Securities and Exchange Commission concerning the Determination of
includes the determination of the date of acquisition of the business, the purchase price and acquired price of the entire business. Accordingly, the board of directors has assigned the executive committee
. Basis for determination of value of reward According to the share price agreed between the Company (“Seller”) and the Buyer, by sell to shares of the Eureka Automation Company Limited total 4,999,998