Limited. (“ERV”) shall invest to purchase the newly issued ordinary share of ERV by 24,999 shares at the price of Baht 100 per share, total investment value is Baht 2,499,900 (par value of Baht 100 per
Revolution Company Limited. (“ERV”) shall invest to purchase the newly issued ordinary share of ERV by 24,999 shares at the price of Baht 100 per share, total investment value is Baht 2,499,900 (par value of
resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Director, Vice Chairman of the Board of Directors No.2 and Nomination and Remuneration Committee, according to the resignation letter, dated 19
Machinery purchase agreement with Golden Arrow Coating Co., Ltd. of which Mr. Arkran Termritikulchai and Mr. Pasithphol Termritikulchai who are its Directors and are sons of Mr. Prachnon Termritikulchai
Company’s execution of such transaction represents a consideration payable by the Company in the amount of approximately Baht 13.20 Million, whereby the value of such connected transaction between the Company
Global (Thailand) Ltd. from I.C.C. International Public Company Limited which is connected person for the number of 405,000 shares, at a value of approximate THB 22.222222 per share, amounting to THB
registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par
registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par
. Gulf Energy Development Public Company Limited holds 2,400,997 shares. 3. Mrs. Porntipa Chinvetkitvanit holds one share. 4. Mr. Boonchai Thirati holds one share. 5. Mr. Ravi Kurmarohita holds one share
transaction value equals to 10.70 percent based on the value of consideration basis. The highest transaction value is derived from this method of calculation, whereby the calculation is based on the Company’s