Property Development Registered Capital 45 Million Baht (450,000 shares with 100 Baht per share) Board Member 1. Mr.Chirasak Chiyachantana 2. Mr.Chiraphol Chiyachantana 3. Mr. Sawit Ketroj Shareholders Prior
Meeting No.1/2017, the shareholders approved the reduction the Company’s registered capital by cancelling 10.1 million shares and increase the Company’s registered capital by issuing new ordinary shares of
(Translation) No OCMSET/6106/002 June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for
Project One Co., Ltd. Nature of Business : Hotel and resort business Paid-up Capital : As of 9 April 2018, the registered capital of the company is THB 392,100,000, divided into 3,921,000 ordinary shares
the Share Acquisition Transaction are as follows: 1. Acquisition of 100,000 ordinary shares in Anypay from the existing shareholder, equivalent to 20% of the registered capital of Anypay, at the price
increase After capital increase Number of share (shares) Shareholding proportion (%) Number of share (shares) Shareholding proportion (%) FVC 280,000 70.0 428,626 77.3 Other Shareholders 120,000 30.0 125,691
Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form
changed. Details of changes in payment method are as follows: Before entering the transaction. - From original The Company is required to acquire 100% of the shares High East Capital Holdings Limited ("HECH
Company Limited (“Company”) would like to inform you that Forth Smart Trading Company Limited which is a Company’s subsidiary that Company holds 99.99% of shares purchased preferred shares of Box24 Company