appendix at the end of this Notification of Practice Guidelines, whereby such details are as the following matters: (1) Division 1 Objectives of practice guidelines for business continuity management 2 (2
the shareholders’ meeting for their approval. 4. Approve the amendment of the Memorandum of Association Clause 3, regarding the objectives of the Company, by adding 1 new Clause as Clause 36. In order
(-Translation-) Ref. No. VGIGM.CSC.SET.18.13 May 17, 2018 Subject Dividend Payment, Investment in the shares of Kerry Express (Thailand) Limited, Issuance and Offering of the Newly Issued Ordinary Shares of the Company via a Private Placement, Partial Sale of VGI Global Media (Malaysia) Sdn. Bhd.’s shares, Issuance and Allocation of Warrants to Purchase Newly Issued Ordinary Shares of VGI Global Media Public Company Limited No. 2 (VGI-W2), Capital Increase through a General Mandate and Calling t...
Incorporation Public Company Limited (“Company” or “VI”) for establishing its subsidiary, namely, V.I. Capital Co., Ltd. (“subsidiary” or “VIC”), having objectives to pursue investment interests. By becoming a
the shareholder’s Meeting 2018 in order to changing the objectives using budgets ) it is 134.74 Million Baht and working capital in amounts of 25.26 Million Baht, loan from financial institution or/ and
500,000.00 500,000.00 Total revenues 100,284.48 51,846.20 119,756.41 Net profit 17,237.13 6,390.54 9,336.77 Earnings per share (Baht) 34.47 12.78 18.67 (9) Transaction Objectives : Due to the demand from the
the objectives using budgets ) it is 134.74 Million Baht, loan from financial institution in apprioximately 265 Million Baht and working capital in amounts of 25.26 Million Baht. This is to support
share the selling for people ( which is needed to be approved from the shareholder’s Meeting 2018 in order to changing the objectives using budgets ) it is 134.74 Million Baht, loan from financial
after selling : 0 share = 0% of registered capital. (7) Total transaction value : 420,000 shares, at the price per share of Baht 10.11, amounting to Baht 4,246,200. (8) Transaction objectives : To reduce
Objectives and Principles of Securities Regulation ในระดับที่ไม่ต่ำกว่า Broadly Implemented หรือเทียบเท่า (2) ประเทศที่เคยผ่านการพิจารณาจากสำนักงานแล้วว่ามีหลักเกณฑ์ที่เกี่ยวกับการกำกับดูแลบริษัท