Exchange of Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary shares of KPN
, the restriction on the unit transfer set up under (2) of Paragraph 1 in Clause 11 shall be revoked. 1 Amended by the Notification of the Capital Market Supervisory Board No. Tor Jor. 48/2558 Re
Company Limited in connection with the Transaction; (10) The Company and the relevant group companies shall have obtained a board resolution to set provision or to impair the value of certain non-performing
doubtful debts during this period (As at 28 February 2020, the Company received payment from the customer who had been set up an allowance for doubtful debts of THB 12.70 million and received payment by post
transfer of shares that increases the holdings of foreigners to more than 25% of the Company’s registered capital. The Company or the Registrar may refuse to register the transfer of such shares as set out
prudently set up provisions to cushion against any possible deteriorations from the COVID-19 situation. Operating results of the Bank and subsidiaries for 1Q21 For 1Q21, the consolidated net profit totaled
information memorandum is disclosed to the SET. Page 7 of 25 4. Description of asset to be acquired Target Company is a holding company, newly incorporated by the Seller Group under laws of Cayman Island
46,154 46,319 43,763 Total liabilities million baht 13,680 14,428 13,205 equity’ Total shareholders million baht 32,474 31,891 30,558 Registered capital million baht 1,259 1,259 1,259 up capital-Paid
., Kinpo Electronics Inc. and/or its subsidiary Kinpo International (Singapore) Pte. Ltd. (collectively known as “Kinpo Group”)) (the “Transaction”). CCPH will buy KPPH shares from Kinpo Group of not more
. Currently, the Company has a paid-up capital of Baht 1,865,376,587 at a par value of Baht 1.00 per share, excluding shares allocated for the exercise of warrants to purchase the Company's ordinary shares No