into the transaction with a vote of not less than 3 of 4 of total attended shareholders’ voting right excluding voting right of stakeholder. In addition, Miss Sugunya Sukjaroenkraisri, Mr. Yiem
Information Memmorandum remain the same as the Company Notification No. 090/1060 dated October 9, 2017. Please be informed accordingly. Yours sincerely, -Signature- (Mr. Slib Soongswang) Chief Executive Officer
”) 5,100 10.50 Mr. Sunil Kumar 4,900 10.09 Total 48,571 100.00 3. Types and characteristics of transaction 3.1 General characteristics of transaction Wiik Water Company Limited (WW), a 100% shareholding
latest book closing date of the Company), BTSG held 35.64 percent of the total issued shares of the Company. At present, BTSG’s 3 representatives are directors of the Company, i.e. Mr. Keeree Kanjanapas
contracts relating to the leasing out of the whole or substantial part of the Company’s businesses, the assignment to any other persons to manage the Company’s businesses, or the consolidation of such
C. The execution, amendment or termination of contracts relating to the leasing out of the whole or substantial part of the Company’s businesses, the assignment to any other persons to manage the
or a group of persons who authorized a management company to manage a private fund; “Liquid asset” means assets as follow: (a) Cash or deposit money; (b) Certificate of deposit or promissory notes
group of persons who authorized a management company to manage a private fund; “Liquid asset” means assets as follow: (a) Cash or deposit money; (b) Certificate of deposit or promissory notes issued by a
arrange for the branch office to have a manager appointed by the head office to manage the operation and personnel of the branch office within the permitted scope of services. Clause 10. The online branch
been permitted to establish a branch office which is not an online branch, the management company shall arrange for the branch office to have a manager appointed by the head office to manage the