company A person approving the License return : NBTC A person returning the License : Spring26 which is a subsidiary of the Company Relationship with the listed company : None (3) General characteristics of
Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of
the Order of the Leader of the National Council for Peace and Order No. 21/2560 (2017) Re: Amendment of Laws to Facilitate Business Operations in relation to Shareholders’ Meetings. A person designated
” : This term 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
(Enclosure 4) 1 (-Translation-) Information Memorandum on the Connected Transaction and Asset Acquisition of Master Ad Public Company Limited pursuant to Schedule 2 of the Notification of the Board
) Loan payment, which At-Ze borrowed from the Company to pay the director back money it owes to the director as Seller’s connected person in the amount of THB 125 million at the share sale and purchase
Acquisition of Asset of Padaeng Industry Public Company Limited Reference is made to the resolution of the Board of Directors’ Meeting No. 04-2017 of Padaeng Industry Public Company Limited (the “Company”) held
of goodwill and intangible asset as amounting of 202.95 Million Baht 5 - Finance costs consist of interest expense and banking fee of 67.69 million baht, an increase of 15.05 million baht or 28.59
2018 to 31 January 2019. Please be informed that the proposal period had been due, and neither the agenda nor the names of the nominated person have been proposed, for the 2019 Annual General Meeting of
Information on registered capital/paid-up capital of asset management companies Information on unitholders (MPF7000) Unitholders Public task basis Information on consideration of complaints and compliance with