Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2020 was held on May 12, 2020 the following resolutions were passed: 1. The Board of Directors approved the intention of the initial public
bondholders; “financial advisor” means a financial advisor on the approved list of the SEC Office; “financial institution” means a commercial bank, finance company or credit foncier under the Law on Financial
The CIG board approved the purchase of ordinary shares in OW from Mr. Alex Loo Liat Wah at a purchase price of 180 baht per share, totaling 435 million baht, representing 24.17% of OW’s total issued
Meeting No. 18/2018 held on 15 October 2018 approved that Modern Street, the Company’s subsidiary, shall enter into the disposal of Land at Bueng Kham Proi Transaction with Lertsamartyotha, the winner of
financial advisor on the approved list of the SEC Office. “bondholders’ representative” means a bondholder’s representative whose name appears on the list of the persons who are qualified as bondholders
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 047/2562 (OOP) June 25, 2019 Subject : Notification of the connected transaction-borrowing from connected person Attention : The
Directors approved the inter–company loans between the Company and its subsidiary, Medical Vision Company Limited for an amount of THB 3,750,000.00 with an interest of 6.62% per annum. (1) Transaction date
No UN/SET/HO/A61/011503 15th January 2018 Subject: Clarification of the Connected Transaction in the company’s asset disposal Attention: President of the Stock Exchange of Thailand Unique Engineering
Exchange of Thailand The Board of Directors’ Meeting of M Pictures Entertainment Public Company Limited (the “Company”) No. 3 /2018 held on 8 August 2018 has approved investment in the distribution company
negative financial effect in the future. BOD Meeting 9th/2019 on August 15, 2019 approved to sell SUTG stock and all 3 independent committee have same opinion in selling 132,000 SUTG stocks for at least 307