Exchange Commission and the Stock Exchange of Thailand as well as other laws related to the company business. - Recommend nominations of the independent auditors and the auditors’ remuneration to the Board
), and Emergency Decree on Amendment to the Revenue Code (No. 19) B.E. 2561 (2018) These two acts of legislation stipulate that the Minister of Finance is in charge of the enforcement of these laws, while
newly-issued shares (if any) and further inform the Stock Exchange of Thailand (“SET”) pursuant to the relevant laws and regulations. In addition, the Company will make a payment for the ordinary shares
the laws of Thailand which engages in static billboard and digital LED advertising media business, by purchasing 500,000 existing shares with a par value of THB 100 per share, equivalent to 50 percent
liability company incorporated under the laws of Thailand which engages in static billboard and digital LED advertising media business, by purchasing 500,000 existing shares with a par value of THB 100 per
, 2019 has passed a resolution to approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”), a private limited liability company incorporated under the laws of Thailand which
under the Laws of The British Virgin Islands Registered Capital USD 100 Par Value USD 1 per share Shareholding Structure SSG III directly holds 1005 percent Directors 1. Vishwanand Nursimloo 2. Frank
operate business efficiently, responsibly and in compliance with applicable laws and regulations, including relevant standards of business operation. In considering appropriateness and sufficiency as
Trusts; “foreign entity” means the following entities established under foreign laws: (1) agency or organization of a foreign government; (2) international organization; (3) foreign juristic person