= the market price per share of the Company’s ordinary shares A = Number of paid-up ordinary shares B = New ordinary shares reserved for the exercise of CCET-WC BX = the amount of proceeds received less
Emerging Technology Risk Amid the proliferation of innovative technologies, new business formats have sprung up to accommodate changing customer lifestyles in the digital era. As technological innovations
. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020 onwards. Details of which are as follows: Current “Mr. Marut Arthakaivalvatee
Chief Executive Officer to negotiate, consider, agree, certify, sign and/or execute any documents that related to the transaction in order to the complete the objectives. Today, the Company has entered
the information technology governance policy, which contains at least the following requirements: (a) conduct internal audit and operation review, systematically; (b) correct deviation and follow up the
information technology governance policy, which contains at least the following requirements: (a) conduct internal audit and operation review, systematically; (b) correct deviation and follow up the result of
UNOFFICIAL TRANSLATION Codified up to No. 12 As of 14 February 2017 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for
, Jomphol Sub-district, Jatujak District, Bangkok 10900 Date of Incorporation March 12, 1998 Registered Capital THB 5,625,000 Number of Shares 56,250 shares Par Value THB 100 per share Paid-up capital (per
Form before 7 May 2019 shall be a shareholder whose name is listed in the share register book as at 3 May 2019, and therefore shall remain eligible to receive the dividend from the Business. All