information memorandum on the Transaction to the Stock Exchange of Thailand (the “SET”) and send the circular notice to the shareholders of the Company within 21 days from the date that such information has
Company Limited and schedule of Date of EGM No 1/2018 (Revised) To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum on the disposal of shares and connected transaction in Thai
from the date that such information has been disclosed to the SET with the information pursuant to the Acquisition and Disposition Notifications. However, as the Company views that the the Hello LED
consideration within thirty days from the date on which it receives the matter from the SEC Office. The license for gold derivatives brokerage business shall be in the form attached to this Notification. Clause 6
business days but not more than fifteen consecutive business days prior to the date the Board of Directors resolved to propose the agenda to the shareholders’ meeting for approval to offer the newly-issued
. Registered name was ALP FPI PARTS PRIVATE LIMITED. and date of establishment on 25 January 2016 that the Company paid 75% of its share subscription to this joint venture on 4 April 2016. On 3 September 2016
be granted a license to undertake gold derivatives brokerage business upon meeting the following requirements: (1) Having paid-up registered capital of no less than one hundred million (100,000,000
subscribe for those unsubscribed shares. In this regard, the Company determined the date for determining the names of shareholders entitled to subscribe and being allocated the newly issued ordinary shares
to Section 107(2)(b) of the Public Limited Company Act B.E. 2535 (as amended) given that the Company acquires shares in TBSP of more than 50 percent of the total paid-up shares of TBSP upon completion