- Translation - Ref J61/007 18 July 2018 Subject: Board of Director Resolution for Receipt Financial Assistance from Major Shareholder Attention: President The Stock Exchange of Thailand Regarding to
orders of derivatives and shares in large volumes without the client’s authorization. When the client’s account suffered a large amount of loss, {A} tricked the client into depositing more cash into the
} assured his colleague that it was the client’s decision. Therefore, the transaction had been executed. However, when the authorization documents were brought to the client for signature, the client
Maleenont, who is the director and the major shareholder of the Company (“Transaction”). The disposal of shares of TSE pursuant to the Notification of Capital Market Supervisory Board No. Tor. Jor. 20/2551 Re
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
, Western University. Western University is a shareholder of the company Rajapruek Education Co. , Ltd. , Ratchaphruek Syndicate Co. , Ltd. and Buriram Education Co., Ltd. as follows: (A) Western University
Public Company Limited (“MBK”) Seller Patum Rice Mill and Granary Public Company Limited (“PRG”) 3. Status of parties Buyer - MBK Public Company Limited (“MBK”) A major shareholder of PRG holds 74.52% of
Public Company Limited - Loan receiver : The Iconic Property Company Limited - Related Persons : Mr. Parit Teekakirikul, the Director of Karmarts Public Company Limited, who is major shareholder of The
allocated to existing shareholder. The entitle shares is set on July 6, 2018 (the Record Date). The first allotment will be allocated to the existing shareholders at the ratio of 4 existing ordinary shares