INFORMATION A. Memorandum and Articles of Association × B. Material Contracts × C. Exchange Controls × D. Statement by Experts × E. Sign offs or consents from persons advising the issuer in the preparation of
/2020 held on 25 May 2020, which constituted a quorum as required by the Articles of Association of the Company. In the agenda to consider approving the entry into the Disposal of Komchadluek Business and
whose shares are held by the REIT in accordance with the following rules: (a) the fair value specified according to the rule for determining a fair value of investment money as issued by the association
specific investors (Private Placement) for the compensation of entire business transfer of FKRMM, and the amendment to Clause 4 in the Memorandum of Association to be in line with the increase of the
the Memorandum of Association to be in line with the increase of the Company’s registered capital. The details are as follows: Registered Capital of 377,500,000THB (Three hundred seventy seven million
/2020 consider and approve the amendment to Clause 4 of the Company’s Memorandum of Association so as to in accordance with the decrease of registered capital. 3. Approve to propose that the extraordinary
://www.tiktok.com/@banputh_2/video/7425970308621815058?lang=th-TH Facebook : N/A Line : N/A Address : N/A Facebook page "Amazon Cafe Association" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities
. Draft Articles of Association of U City Public Company Limited 5. Key Features of Warrants to Purchase Ordinary Shares of U City Public Company Limited No. 3 (U-W3) (As Amended) 6. Key Features of
of 53,402,175 shares, at a par value of Baht 0.25 per share and consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company for the purpose of the correspondence with