Microsoft Word - Helium - ELCID Price Reduction -(EN) (WCP 8 March 2019) - clean_revised 1 (Translation) No. 10000000/055/62 11 March 2019 Subject: Grant of approval for merger and amendment to the
Agreement of Advisory for Sales and Marketing Management Contract date After the Board of Directors’ approval The related parties 1. LH Mall & Hotel Co.,Ltd. (LHMH), the subsidiary which Land and Houses Plc
Amendment to the Agreement of Advisory for Sales and Marketing Management Contract date After the Board of Directors’ approval The related parties 1. LH Mall & Hotel Co., Ltd. (LHMH), the subsidiary which
Agreement of Advisory for Remerchandising and Sales Management Contract date After the Board of Directors’ approval The related parties 1. LH Mall & Hotel Co.,Ltd. (LHMH), the subsidiary which Land and Houses
an acquisition or disposal of assets or a requirement to obtain shareholders’ approval therefore is not applicable. After the issuance and offering of BBGI’s new ordinary shares in the IPO, the
entitled to vote. 2. Approved the submission of application in respect of the purchase and acquisition of shares in Permata to the BOT for approval. Page 4 of 4 3. Acknowledged the report on opinion of the
million baht by AFS Corporation Co., Ltd., which is a subsidiary company of AEON Financial Service Co. Ltd., (“AFS”) that holds 100% of total shares of AFS Corporation Co., Ltd. The details are as follows
obtain an approval from the Board of Directors’ meeting and the Company has prepared the Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares and Connected Transaction
Memorandum regarding the approval and ratification of the purchase land 3 plots 22/04/2020 18:12 Notification of the offering price of newly issued ordinary shares (RO) Determining the exercise price of the
. The Company will no longer own shares in TSE as a result of this transaction. However the Company will enter into the transaction only upon shareholders approval. The calculation of the transaction size