completed on time in order to send the Notice of the Shareholders’ Meeting and the Company is aware of the rights and interests of the shareholders of the Company to receive all complete information and
level. In this regard, Synergy does not have any relationship with the SSG Group which will make it a connected person of the SSG Group. Furthermore, in order for the Company to have continuous working
Nerngchamnong, the investor who is interested in the investment in Hero Experience on the agreed terms and conditions and is not a related person of the company, which Mr. Niti Nerngchamnong will subscribe to
Connected Transaction with respect to the Offer of Financial Assistance to Connected Person Jasmine Telecom Systems Public Company Limited (the “Company”) would like to inform you of the resolutions of the
information to all shareholders within 21 days after disclosure to SET. Such disposal of shares in TSE is considered an entry into the transaction with the Company’s connected person. Thus, it is regarded as
, travelling aboard were not allowed. - The meeting with external parties in person were not allowed, conference call or online meeting was applied instead. - Approving to the change of appropriate working time
Vienna House Capital GmbH and Lombard Estate Holdings Limited, sold the entire ordinary shares in VI Europaische Franchise GmbH (33.3%) to an unrelated person, for a total price EUR 27,000 Joint Venture
firm 7) Annual Financial Statements or the Profit and Lost Statements for the last three years in case of audit firm established as juristic person. Original: 0 copy Photocopy: 1 copy Remarks: (1) Sign
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the