accordance with the reduction in registered capital and to be presented to the shareholders for approval. 3. Approve the increase of registered capital and amendment on the Memorandum of Association to be in
): .................................................................................................................................................................................... Wish to apply for Company Account from the SEC Office in the following manners: Not an urgent application (normal case) An urgent application (a 30-day expiry from the SEC Office’s approval date
Office’s approval date of the registration of SEC Account. Please specify the reason(s) of the urgency
s THB or 118.53% of the Company’s NTA as of September 30, 2017. and more than 3% of net tangible assets. So the Company needs an approval of connected transactions from shareholders’ meeting with the
an approval of connected transactions from shareholders’ meeting with the vote of not less than three-fourths of total votes of shareholders who attend and grant the right to vote. However
with all the conditions precedent pursuant to the MOU, having details as per Clause 3.3 of this information memorandum; and 3) The Company must have received the approval for offering newly-issued
ลหลกัมาจากรายได้อ่ืนท่ีมาจากค่าธรรมเนียมจากการขอใช้น ้ าเกินกว่าท่ี จดัสรร (Excessive Charge) ท่ีลดนอ้ยลง ส าหรับ 9 เดือนแรกของปี 2562 บริษทัฯ มีก าไรขั้นตน้จากการด าเนินงานจ านวน 529.9 ลา้นบาท
penetrate second-tier cities nationwide. Launched the first WINNER store 3 Q3/2019 Significant Events Continuous expansion of ‘Younique Customized Furniture 4.0’ After receiving excessive positive feedback