precedent have been fully satisfied, which are (1) GPSC has obtained approval from its shareholders meeting to enter into the Share Purchase Transaction; and (2) GPSC has obtained the relevant approval from
Prescription of additional rules Calculation and announcement of net asset values (NAV) Procedures https://www.sec.or.th/EN/pages/lawandregulations/reportpreparation.aspx English (United States) RMF reports of
Matching Maximize Solution Plc (the Company) No 12/2562 on December 23, 2019 passed the following resolution. 1) Approval of the capital decrease at Timelapse Co. Ltd (“TL”) (the subsidiary) Registered
of consumer goods in hotels and resorts Total Registered and Paid-up Capital of LBTG: RMB 513,568 or THB 2.6 million equivalent Total Net Book Value of LBTG as at June 30, 2017: negative RMB 1.745
the period ended 30 June 2017. The transaction value is higher than 0.03% but below 3% of the net tangible asset value. Given the size of the transaction, the Board of Directors’ approval is required
620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.006/2019 27 February 2019 Subject : Approval of transaction contract of rent with
Public Company Limited ("the Company") would like to inform the significant resolutions of the Board of Directors’ Meeting No.7/2019 on 20 December 2019 as follows: 1) Approval of establishment of Forth
for sale to ultra-high net worth (UHNW) investors or high net worth (HNW) investors must prepare financial statements according to the Thai Financial Reporting Standards for Publicly Accountable
from the date of the initial approval. In any case, the filing of the ICO application and registration statement, fee payment and requirements related to ICO must be as specified in the governing
following the Shareholders’ Approval. Thus, the aggregate transaction size is equivalent to 12.76% of net tangible assets of LPH and its subsidiaries based on the reviewed financial statements for the period