. Agenda 12 Approve the amendment on the Memorandum of Association to register the decrease and increase in capital Opinion of the Board of Directors The company’s board has a resolution to present to the
application to register the transfer of the “Komchadluek” trademark to NBC. Key undertaking : The Company repays certain amount of outstanding debts to NBC within 7 business days from the Completion Date. 3.2
machinery registration no. 420331 Selling price Baht 55,000,000 in aggregate (One hundred million baht) The transfer of ownership Subsidiary Company will transfer and register the ownership of machines at the
, as detailed below. In addition, any person(s) designated by the Board of Directors to register the amendment of the Company’s Articles of Association with the Department of Business Development, the
. Trans.Ad is total solutions provider which specialises in LED and special display products. In this regard, Trans.Ad will use the funds received from Eye On Ads to further invest 89% in Roctec Technology
Trans.Ad 5.2 ข้อมูลสรปุของ Trans.Ad ก) ขอ้มลูทัว่ไป บรษิทั บรษิทั ทรานส ์แอด โซลูชัน่ จ ากดั ก่อตัง้ขึน้เมื่อปี 2557 เพื่อด าเนินธุรกจิให้บรกิารด้านการออกแบบ และตดิตัง้ระบบการแสดงสื่อผสม (Multimedia Display
สอืผสม (Multimedia Display System) ปัจจุบนั Trans.Ad มทีุนจดทะเบยีนและเรยีกชําระ แลว้เทา่กบั 49.05 ลา้นบาท แบ่งออกเป็นหุน้สามญัจาํนวน 490,464 หุน้ มลูคา่ทตีราไวหุ้น้ละ 100 บาท ข) ลกัษณะการประกอบธรุกจิ
responsible to register a dissolution within the same accounting period as the Entire Business Transfer Transaction. The SUTGH’s accounting period ends on December 31, 2018, as a result, SUTGH’s liquidator
concerning an entire business transfer, SUTGH shall be responsible to register a dissolution within the same accounting period as the Entire Business Transfer Transaction. The SUTGH’s accounting period ends on
the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme is as follows: Details from the Share Register of the Company as at the Book Closing Date on July 11, 2017