since September 16 and the Capital Market Supervisory Board, on October 18, approved a revision to the fund size rule in support of different types of project and the current business environment. The

invest in real estate or infrastructure (funds and trusts) to create regulatory alignment as part of the regulatory guillotine project. The amendments are as follows:(1)   Amending the rule on

from Eksang Holdings Co., Ltd., who is the major shareholder of the company, with total amount of 11.63 million baht. The transaction size is considered according to the middle size of connected

Amatanon 1 - 4 Royal Defense Co., Ltd Not connected party 99,998 50.00 5 Mr. Visanu Chawla Not connected person 1 - 6 Mr. Karan Chawla Not connected person 1 - Total 200,000 100.00 2) Approval of the

258 which is a major shareholder of the Company, holding 41.53% shares of the total paid-up shares of Company and also being a shareholder in TBSP, holding 17.80% of all shares in TBSP. General

to approve the acquisition of 80,000 ordinary shares of Universal Worldwide Transportation Limited (“UWT”), with a par value of 10 Hong Kong Dollar, which equal to 80% of total ordinary shares of UWT

TBSP) in the total numbers of 2,200,000 shares with purchase price of THB 13.60 each. Business operation of TBSP TBSP engages in manufacturing and printing of security documents such as cheque, business

company will has 41,639,144.72 baht in total. 4. Approved to propose the AGM to elect 3 directors for the replacement of the directors who retired by rotation namely 1) Mr. Sanit Eksangkul 2) Ms. Sirinun

% 99.99 % Mr.Chirasak Chiyachantana 0.00 % 0.00 % 0.00 % 0.00 % 0.00 % Mrs.Sangsri Chiyachantana 0.00 % 0.00 % 0.00 % 0.00 % 0.00 % Mr.Chiraphol Chiyachantana - - - - - Total 100.00 % 100.00 % 100.00

% of its registered capital, par value of 100 Baht, with total amount 40 Million Baht. The transaction size calculated according to the acquisition of assets listed company rule, the total consideration