and the number of shares held by the shareholders ineligible to vote shall be indicated in the Notice of the Meeting. Further details of the matter are described in the Information Memorandum on
. In this Notification, “ electronic data” means the information created, transmitted, received, stored or processed by an electronic means; “securities https://publish.sec.or.th/nrs/3890pe.doc
such offering price; 8. any other information specified by the Office; (c) a proxy form shall be submitted together with a notice calling a shareholders’ meeting and details of at least one independent
by The Mandarin Hotel Public Company Limited (“Mandarin”). This transaction is classified as the connected transaction with the following details: The transaction date : After the approval from the
required to get the approval from the Board of Directors and has to disclose the information to the Stock Exchange of Thailand. (Translation) 2 / 2 The details of the connected persons and the description
. Therefore, the Company is required to get the approval from the Board of Directors and has to disclose the information to the Stock Exchange of Thailand. (Translation) 2 / 2 The details of the connected
, report to The Stock Exchange of Thailand. The Company would like to notify that change Shareholding Structure as follows details:- Name of Shareholders Porportion (%) 1. FORTUNE PARTS INDUSTRY PUBLIC
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