Connected Transaction of Ocean Commerce Public Company Limited (Enclosure), and the interested director, namely, Mr. Uchai Vilailerstpoca, was neither present nor eligible to vote on this agenda item. In this
. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020 onwards. Details of which are as follows: Current “Mr. Marut Arthakaivalvatee
from the 12 non-connected parties. Accordingly, the company will increase the shareholding proportion in PMC from the existing proportion 19.10% to 40.00%. As a result, PMC will be an associate of the
Company Limited to the Specific Investor (Private Placement) 2. Capital Increase Report Form (F 53-4) 3. Information Memorandum regarding the Connected Transaction of Ocean Commerce Public Company Limited
disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3
ordinary shares of Leyland Company Limited (“Leyland”) from its existing shareholders of Leyland by Fancy Asset Company Limited (the “Subsidiary”), the subsidiary of the Company. The Company would like to
General Meeting of Shareholders, Dividend Payment and Connected Transaction Attn: President, the Stock Exchange of Thailand The Board of Directors Meeting of Vinythai Public Company Limited No. 1/2018, held
-disclosure agreement. 3 Siam Chao Phraya Express Limited is a limited liability company incorporated and existing under the laws of Thailand, having3 individual shareholders who are not connected persons of
COMPANY LIMITED Disclosure Business News ( 8 record(s) found) Date Time Heading Link 11/11/2020 18:18 Notification of the connected transaction-renew from connected person 10/08/2020 18:30 Notification of
/2019, the Company will not enter into the Transaction on the Investment in the Ordinary Shares of KPN Academy. In addition, the Existing Shareholders is not connected persons of the Company according to