the fair value of mining property rights fair value of the mining property rights over the two Indonesian mines. Moreover, no information was available with regard to the examination of the legal
Chetchotisak and a company related to him. Consequently, RS will hold 49.99 percent of GIFT shares and will offer newly issued shares to pay for the acquisition. This will result in Surachai holding more RS
consideration of further legal action. This criminal complaint has resulted in the persons liable to have untrustworthy characteristics and therefore unable to hold a position as a director or executive in
shares, subject to the following conditions: (1) CIG must receive no less than 310 million baht from the RO; (2) Legal due diligence related to the OW investment transaction must be completed before the
money for Porameth to buy and hold ABC shares for Sathit. Later, the trading account of Sorod was used to buy the shares to inflate the share price while Porameth sold big lots of the shares to Sathit
shareholders? resolution for election of new directors to fill in the vacancies and meet the quorum requirement. In so doing at the Extraordinary Shareholders? Meeting No. 2/2560 on 14 February 2017 and the
of New Subsidiary (Revised No.2) on 3 April 2017 The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (the “Company”) No. 1/2018 held on 26th February 2018 has passed a
/ CS / 2560/016 Establishment of New Subsidiary (Revised No.2) on 3 April 2017 The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (the “Company”) No. 1/2018 held on 26th
Capital Co.,Ltd Relationship : No relationship 3. Nature of the transaction and payment The Company will invest in company which has a registered capital of baht 765,000,000. the Company will hold 7,650,000
Assets (revised) To : The President The Stock Exchange of Thailand The Board of Directors’ Meeting of World Corporation Public Company Limited (“the Company”) No.8/2019 Held on November 14, 2019 at 14.00