that the shareholders’ meeting consider and approve the amendment to the Articles of Association of the Company to be in line with the issuance of the newly issued preferred shares as detailed in the
appointing Mr.Khomwit Boonthamrongkit as the Planet’s new additional director. The disposition of the ordinary shares of the Planet with the total value of Baht 5,375,000 as detailed above is a transaction of
utilize the proceeds received from the capital increase to repay the loan that the Company borrowed from a financial institution to make a tender offer for all shares in TBSP as detailed in the Information
Directors’ Meeting has resolved to approve the allotment of 98,815,840 new ordinary shares with a par value of Baht 5.00 per share, totaling Baht 494,079,200, detailed as follows: 2.1 Capital increase with
Directors’ Meeting has resolved to approve the allotment of 98,815,840 new ordinary shares with a par value of Baht 5.00 per share, totaling Baht 494,079,200, detailed as follows: 2.1 Capital increase with
Directors’ Meeting has resolved to approve the allotment of 98,815,840 new ordinary shares with a par value of Baht 5.00 per share, totaling Baht 494,079,200, detailed as follows: 2.1 Capital increase with
Directors’ Meeting has resolved to approve the allotment of 98,815,840 new ordinary shares with a par value of Baht 5.00 per share, totaling Baht 494,079,200, detailed as follows: 2.1 Capital increase with
Sapphire RoRo (Thailand) Limited (“SRT”), the subsidiary in which the Company holds 99.99 percent of its shares, to be amalgamated with Global Cargo (Thailand) Limited (“GCT”) in order to restructure the
Detailed Rules on Maintenance of Capital of Investment Advisors and Derivatives Advisors and Provisions in Case of Failure to Maintain Capital
. Technologies Public Company Limited (the “Company”) has been granted the right to purchase the shares in Thai British Security Printing Public Company Limited ("TBSP") from Ms. Sutida Mongkolsuthree pursuant to