Company to be used as working capital. In addition, during the beginning of this year the Company asked for approval of the disposal of Land and Buildings from the Extraordinary General Meeting of
listed company with paid capital 875,000,000 Baht 2/4 3.2 Purchaser Mrs. Pakporn Lohavibulkij, the person 3.3 Relationship between Seller and Purchaser From checking on the general database, Mrs. Pakporn
Sirimongkolkasem 2.82% 19) Ms. Warisara Sirimongkolkasem - Daughter of Mr. Virach Sirimongkolkasem 2.90% 20) Mr. Wongsakorn Sirimongkolkasem General Manager of KT (Subsidiary) Son of Mr. Virach Sirimongkolkasem 4.79
approval from the 2020 Shareholders’ Annual General Meeting, to reduce the effects that may occur to the shareholders due to the indefinite postponement of the annual general meeting. Such the interim
, 2020, regarding postponement of the Annual General Meeting of Shareholders no. 26/2020 and approval of the interim dividend payment (2) Document no. Tor. For. 2/2020 dated March 13, 2020, regarding
seller : Director and Shareholder’s company General Transaction : Acquisition of ordinary share of Forth Smart Digital Co.,Ltd. Total value of consideration : The payment will be made once in cash 4
domestic assets such as stocks or debt securities with environmental protection or sustainability themes.Dr. Kulaya Tantitemit, Comptroller-General and acting for Director-General of the Revenue Department
the public. Annual General Meeting of Shareholders (AGM) continued to stand out in terms of agenda preparation, poll voting, and complete and timely minutes of meetings. Areas for improvement are
: S.T.Management (2013) Company Limited Connected Company 3. The general characteristics of the transaction Lease of assets one year 4. The details of the assets involved : 4.1 Assets other than securities - The
: S.T.Management (2013) Company Limited Connected Company 3. The general characteristics of the transaction Lease of assets one year 4. The details of the assets involved : 4.1 Assets other than securities - The