to their shareholding proportion, in which the exercise of warrants may be done by a person who is not a shareholder of a listed company or a public limited company which is obliged to the duty under
, SS14 1AH, the United Kingdom Capital Structure Registered Capital : Unlimited (there is no registered capital) Paid-up Capital : GBP 1 (one paid up share) Type of Business Holding company Board of
Registered Capital : Unlimited (there is no registered capital) Paid-up Capital : GBP 1 (one paid up share) Type of Business Holding company Board of Directors 1. Mr. Manickam Mahalingam 2. Mr. Lalit Kumar
Meeting has considered and approved the material matters as follows: 1. Asset Acquisition Transaction of the Company and its subsidiaries 1.1 Origin One Sukhumvit 24 (“One Sukhumvit 24”), a subsidiary of
debt instruments issued by the company under (e) or an agreement in the nature of money lending to the company under (e), provided that a fund has already become the shareholder of such company. (4)4
company under (e) or an agreement in the nature of money lending to the company under (e), provided that a fund has already become the shareholder of such company. (4)4 “ infrastructure business ” means the
of last year, mainly due to the one-time excessive charge amounting to THB 80.5 mm recognized during the first half of 2019 considered as one-off item. However, if excluding the one-time excessive
a money borrowing; “connected person” means any individual or juristic person having one of the following relationships with the director, executive, major shareholder or controlling person of a
follows: 1. Asset Acquisition Transaction of the Company and its subsidiaries 1.1 Origin One Sukhumvit 24 (“One Sukhumvit 24”), a subsidiary of the Company in which the Company holds 99.97 percent of its