paid-up capital of HECH, Totally amount of Baht 450.00 million (HECH is entity established in Hong Kong and has subsidiary in Thailand, Gold Shores Company Limited (GS) which hold 34.62 percent of total
Mr.Subbhalerk Na Songkla, Mr.Inthidej Polin, and Miss Nittaya Phudhiwat together as a concert party (“SUTGH shareholders”) which will hold 132,000 shares in SUTG or equal to 100 percent of the total issued and
will hold NDR’s ordinary shares for 20.31% of paid representative, Mr. Dato’ Marco Low Peng Kiat ( transaction equals to 510,920,000 THB more than 20,000,000THB and more than 3% of net tangible assets
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
, ACO I will directly hold 76.09 percent of the total issued shares of the Company (after registration of the Company’s paid-up capital)2, will nominate new directors to hold more than half of the board
shareholder who hold more than one-fifth (1/5) of total company’s share in the market requested to do so, or at least twenty five shareholders with total share at least one-tenth (1/10) of total company’s
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
year 2018 with the remuneration amounting 1,320,000.00 Baht (One million three hundred twenty thousand Baht). 6. Approved to hold the Annual General Meeting of Shareholder year 2018 on April 20th, 2018
thousand Baht). 6. Approved to hold the Annual General Meeting of Shareholder year 2018 on April 20th, 2018 at 10.00 a.m. at Ball Room, Bangpoo Golf and Sport No. 191 Moo. 3, Bangpoo Industrial Estate Soi 9
year 2018 with the remuneration amounting 1,320,000.00 Baht (One million three hundred twenty thousand Baht). 6. Approved to hold the Annual General Meeting of Shareholder year 2018 on April 20th, 2018