(2) as the case may be. For the purpose of Paragraph 1, the term “ senior management ” means manager, assistant manager, or a person whose position is in the same level as the aforesaid position but is
disclosure as the following details: Name of the Subsidiary CAL COMP (MALAYSIA) SDN. BHD. (“CCMY”) Shareholding 100% shareholding owned by CCET Location SHAH ALAM, SELANGOR, MALAYSIA Purpose of Business
transaction: 3.1 On the use purpose of warehousing the company’s finished products, Vanachai Woodsmith Company Limited has a warehouse service contract in 2,688 square meters, and the location is at 8/3, Moo 8
or not permanently fixed, including other equipment used for the purpose of installing décor or facilitating users of the buildings and structures of CentralFestival Pattaya Beach shopping mall. These
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
. Chapter1 General Provisions _____________________________ Division 1 Regulatory purpose _____________________________ Clause 2 Due to the undertaking of an intermediary as capital market servicer renders
any securities; “general advice” means giving advice to any person regardless of the purpose of investment, financial position and desire of such person; “specific advice” means giving advice to any
Rajchapluek Engineering Company Limited Non-Destructive Testing and Inspection services Paid-up Capital 20 Mil.Baht TAKUNI holds 99.99% G Gas Logistics Company Limited Transportation Service Paid-up Capital 15
Equipment Transportation Service Paid-up Capital 15 Mil.Baht TAKUNI holds 99.99% Takuni (Thailand) Company Limited LPG/CNG conversion kit installation and LPG system construction Paid-up Capital 50 Mil.Baht