of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropri ate and necessary within the scope of laws. Furthermore, the
1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...
the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary within the scope of laws
major shareholder of the Company on 7 and 21 March 2019. Additionally, on 20 March 2019, the Executive Committee has approved the company’sinvestment in promissory notesof ACAP. The transaction is
” trademark to a third party for managing 3 outlets. Mr.Jones’ Orphanage: revenue from sales 21.0 MB, an increase by 12.7 MB or 153% y-o-y. Due to last year the Company recognized sale for Mr. Jone’s Orphanage
loans to related party 1. Transaction Date : 1 April 2019 - 31 March 2020 2. Connected Parties : Loan Provider : Kang Yong Electric Public Company Limited --> KYE Loan Receiver : Melco Thai Capital
and property tax) 2. Total Value and Criteria Used in Determining a Transaction’s Total Value Total value of transaction is 5,344,416 Baht, the transaction is considered as connected party transaction
Purchaser : Ekachai Medical Care Public Company Limited (“EKH”) * not connected to be the related party Page 3 3. General Characteristic of the Transaction The Company has an intention to