Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (Amended No.2) To The President The Stock
1 เอกสารรับฟังความคิดเห็น เลขที่ อนธ. 35/2560 เรื่อง การเปดิทางให้ Investment Advisor สามารถอ านวยความสะดวก ในการซื้อขายผลิตภัณฑ์ในตลาดทุนได้มากข้ึน เผยแพร่เมื่อวันที่ 31 ตุลาคม 2560 ส านักงานได้จดัท
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 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...
advisor in the range of 321,470,000 Baht to 373,510,00 Baht. As of 6 November 2019, the Company has an investment in YLP in the amount of 170,000,000 Baht. Basis Adopted to Determine the Value of
of Advance Capital Services Co., Ltd. as a financial advisor listed by the SEC, to be the Company’s Independent Financial Advisor to provide the following opinion: (1) the waiver from the requirement
receive from such increase of capital as shown in (1) to (4) above. 7. Approve an appointment of Advance Capital Services Co., Ltd. as a financial advisor listed by the SEC, to be the Company’s Independent
3 February 2020 respectively due to the Company and the Independent Financial Advisor are still preparing significant information and documents resulting that information and documents will not be
shareholder of SRD, direct holding 27% and indirect holding 13% shares. Transaction type LHMH is employed to be an advisor to manage sales and marketing of SRD’s properties, which are Fashion Island, The
% shares, and also a major shareholder of SRD, direct holding 27% and indirect holding 13% shares. Transaction type LHMH and SRD will enter into an amendment to the agreement to be an advisor for sales and