AC 52/07-003 ACC1/19-056 11 November 2019 Subject : The Purchase of the Ordinary Shares of Duwell Intertrade Co., Ltd. To: Director and Managing Director The Stock Exchange of Thailand Qualitech
, e.g., exposure to high default risk, low return rate, unclear usage of funds, and non- transparent approval of transaction. The purchase of DEVA shares, a company with unstable financial status, and JJ
with the disposal of ordinary shares in TSE as follows; 1. Approval on appointment of I V Global Securities Public Company Limited as an independent financial advisor to give the opinions in the disposal
Approval of transaction contract of rent with connected persons 01/04/2021 21:09 Investing in ordinary shares of Pek Industry Co., Ltd. To Connected Person 01/04/2021 21:07 Disposal of ordinary shares in PA
ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Co., Ltd. from connected person To : Director and Manager The
’ meeting for further consideration and approval; 6. Approved the allocation of the Company’s newly issued ordinary shares in an amount of not exceeding 60,000,000 shares with a par value of Baht 1.00 per
newly issued shares exclusively to the existing shareholders at a subscription amount not exceeding their holding proportion. PPO requires approval of the shareholders’ meeting and the newly issued shares
World Corporation Public Company Limited. Ref. World 11-07/2019 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province November 26, 2019 Re : Approval of Acquisition of
Exchange Act B.E. 2535 (as amended); (d) the right to subscribe for the newly issued shares is still pending an approval by the Extraordinary General Meeting of Shareholders No.1/2017 The Company then is to