preparing and submitting a report and disclosure of information memorandum on such transaction of the Company to the Stock Exchange of Thailand (the “SET”) immediately, which must at least contain the
of Assets by preparing and submitting a report and disclosure of information memorandum on such transaction of the Company to the Stock Exchange of Thailand (the “SET”) immediately, which must at least
Directors to proceed the registration of the amendments to the Articles of Association with the Department of Business Development, Ministry of Commerce, shall be authorized to make a change of and an
Business Development, Ministry of Commerce, shall be authorized to make a change of and an addition to wordings in order to comply with the order of the registrar as well as carry out any necessary or
preliminarily set out below: 3.2 Size of the Transaction The Change of overseas subsidiaries’ capital structure transaction is considered an asset acquisition pursuant to the Notifications on Acquisitions or
(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is
ทรัพย์สิน ✓ ✓ ✓ ✓ ✓ 1. ข้อมูลการเปลี่ยนแปลงชื่อ ที่อยู่ ของผู้ประกอบธุรกิจ 2. กรรมการบริษัทจดทะเบียน (white list) 3. ผู้บริหารของผู้ประกอบธุรกิจสินทรัพย์ดิจิทัล 4. การให้ใบอนุญาตกลุ่ม ตลท. (SET/TFEX/TCH/TSD
on such transaction to the Stock Exchange of Thailand (the "SET") and to inform the shareholders in terms of written documents within 21 days from the date that the information memorandum is disclosed
ลงทชุนไดผทราบตส่อไป ขอแสดงความนวับถรอ (นายสมบชุญ ฟผู้ศรทบชุญ) กรรมการผผผู้อนานวยการ /home/nsi/Desktop/Pornphachira/นนนำสส่งงบ กลต./ตลนำดหลลักทรลัพยย/2560/นนนำสส่งงบไตรมนำส 2 ปป 60(ตลท).odt