following resolutions: 1. Approved the Board of Directors of the Company Meeting No.2/2018 on May 11, 2018. 2. Acknowledged the operation results of the Company for the 2nd quarter ended June 30,2018. 3
like to inform that the Board of Director No. 4/2018 held on April 2, 2018 has approved acquisition of One World Media Co., Ltd., the details are as follows: Transaction date With in April 15, 2018 The
attending the meeting and having the right to vote as follows: Voting results Votes % of the total number of. Shareholders who attend the meeting and voting. Approved 555,568,839 100.00 Disapprove - 0.00
size is more than or equal to Baht 20 million or more than or equal to 3% of NTA whichever is higher. However, this loan transaction is based on the shareholding proportion which could be approved by the
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
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
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
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
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