Meeting No. 11/2017, on 19 December 2017 has approved to propose that the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61
: 29 October 2020 5. Information about the reporting person name Karrie Automotive Investment Limited 6. Person authorised to contact with the SEC (if any) Pornthip Puangsab 7. The purpose of this report
. Information about the reporting person name Karrie Automotive Investment Limited 6. Person authorised to contact with the SEC (if any) Pornthip Puangsab 7. The purpose of this report is: ( ) to file a report
of the business of other companies or private companies to itself, such acquisition shall be approved by a shareholders’ meeting with a vote of not less than three-fourths of the total votes of the
other companies or private companies to itself, such acquisition shall be approved by a shareholders’ meeting with a vote of not less than three-fourths of the total votes of the shareholders attending
Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet
the reporting person name North Haven Thai Private Equity Gemini Company (Hong Kong) Limited 6. Person authorised to contact with the SEC (if any) Mr. Thana-ek Laohapongchana 7. The purpose of this
authorised to contact with the SEC (if any) Wong Lai Ming 7. The purpose of this report is: ( ✔) to file a report in accordance with Section 246 of the Securities and Exchange Act B.E. 2535. ( ) to amend or