Unofficial translation FORM 35-E3 Letter of Request for Checking the Director and Executive Qualification (Inspection of the director and executive’s qualification on the individual’s request
deems appropriate for the Company to dispose of the assets as part of the Company's investment properties, namely: (1) Land comprising 23 title deeds located on Soi Ladprao 126, Ladprao Road
impact on quite a number of students who have on-going studied in the school located on the land proposed to sell. The Company plan to use the consideration receiving from the sale of such investment
The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 1 Table of Contents Page Executive Summary 5 Secion 1 Request for approval to sell
Unofficial translation FORM 35-E2 Letter of Consent (Inspection of the director and executive’s qualification on the company’s request) Attention: Secretary General, the SEC Office Whereas I
’ benefits with the suggestion for Company to pay attention to adverse social impact on quite a number of students who have on-going studied in the school located on the land proposed to sell. The Company plan
. as company auditors. 4. To propose to the shareholders’ general meeting to approve the sale of the company’s 4 land plots located in Bangpongpang sub-district, Yannawa district, Bangkok Metropolitan to
. To propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to approve the change of the purchaser of the company’s 4 land plots located in Bangpongpang sub-district, Yannawa district
Satochi Company Limited Satochi Company Limited ("Satochi"), a digital asset broker, is obligate to submit a request for approval of major shareholder to the SEC office within the period