distributor, while FKRMM is a distributor of motorcycle tire and tube, therefore they do not have any conflict of interest but support each other. The shares acquisition of FKRMM meets 4 criteria of exemption
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
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 increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information M...
documentation shall be kept not less than 5 years as from the date of preparing such documentation: (a) the information in support of seeking a resolution of the shareholders’ meeting; (b) financial statement
in Thailand and the Asia Pacific region, with full commitment to environment protection and social development support”. To ensure its sustainable growth and accountability to the stakeholders, EGCO
already allocated the space to support the operation. For the area improvement plan, Hero Experience is still in the process of negotiating with various tenants. In order to align with the business model of
Name Sakthi Portugal GmbH Business Characteristics After sale and technical support to customers of SP and SP21 Date of Registration 27 September 2010 Head Office’s Location Hamburg, Germany Capital
Portugal GmbH Business Characteristics After sale and technical support to customers of SP and SP21 Date of Registration 27 September 2010 Head Office’s Location Hamburg, Germany Capital Structure Registered
various industries and is also ready to offer funding to support the Company’s continuous operation in the future. 11 Pursuant to the agreement with its foreign trade creditors, if the Company is in default
support the Company’s continuous operation in the future. The SSG Group has a clear problem-solving guideline, which will help ameliorate the financial status of the Company. Nevertheless, in order to