Blue Fenix. Currently, Blue Finix is under the liquidation process. 2. Investment in the power operator business in Philippines The meeting of the Board of the Directors of the Company held on January 26
which the Company holding shares in each core business, there was the business net profit in the previous year. The Company realized that although the turnover has been improved, it still has various
) increase in land and project awaiting for development from the acquisition of a new subsidiary, Prime Area 12 Company Limited (“PA12”) (formerly known as “BTS Sansiri Holding Fifteen Limited”), and (iii) the
shareholder attending the meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer the power regarding (1) the
includes (a) the Issuer’s directors, (b) key executives, and (c) any other such equivalent person as directors, managers or persons holding the four highest positions on the management level below the
shareholders’ resolution. 2. Related parties and relationship with NDR Purchaser: N.D. Rubber Public Company Limited (“NDR”) Seller : Consistent Record Sdn Bhd (“CRSB”) holding 100% of FKRMM’s paid-up capital
dance with suc any person, au he power to elopment, the complete the ers No. 2/2019 registered cap ing ordinary s per share ap ance with such etermination to Increase hares to the he Board of sidered and
within the 4th quarter of 2018. VGM is a holding company investing in media companies in the mass transit, airports, cinemas, highways, major supermarkets and office buildings advertising segments. The
Issued by Foreign Company Whose Shares Are not Traded on Foreign Exchange, mutatis mutandis. In this regard, the SEC Office has the power to issue an order in connection with the said compliance under the
เดินเครJ่องเชิงพาณิชย ได ภายในป 2564 1.3 ความกาวหนาโครงการโรงไฟฟาพลังความรอนรวม Riau ในสาธารณรัฐอินโดนีเซีย วันที่ 20 มีนาคม 2562 PT Medco Ratch Power Riau บรษัทรวมทุนทางออมที่บรษัทฯ ถือหุนใน