company shall invest through proprietary trading when such investment is long term capital more than one year except in any of the following cases; (1) Investing in deposit or equivalent instrument for the
follow; - Sales and installation of tools and machinery, hold 47.50% of paid-up capital with initial investment of 1.42 Million Baht - Repair and maintenance of tools and machinery, hold 47.50% of paid-up
from 3 associated company as follow; - Sales and installation of tools and machinery, hold 47.50% of paid-up capital, share of loss amounting of 0.17 Million Baht - Repair and maintenance of tools and
(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is
(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is
, for the purchase of units of any Thai ESG Funds on the condition that they hold the investment units for a minimum of eight years from the date of purchase. All Thai ESG Funds mainly invest in
. (“KPPH”), a wholly-owned subsidiary of Kinpo Group EMS companies in manufacturing consumer electronics products Relationship with the Company (Remained No Change) Kinpo and its subsidiary together has hold
. Chatchaya Tritrakulchai shall hold 40 percent of all issued shares of the Company (after registration of the Company’s paid-up registered capital increase). 1.3 Determination of Offering Price and
Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of
, at a par value of 100 Baht at the total price 830,000,000 Baht as a result the Company’s shareholding in JPM shall be equivalent to 100 percent of its registered capital. An investment in a subsidiary