recovery objective to restore normal operations (5) Division 5 Companies shall arrange business continuity planning for supporting business continuity (6) Division 6 Communications with relevant persons (7
and Shareholders’ Meeting, as well as any other agreements that cause the Company to acquire controlling power in S-TREK, the details of which appeared in the Clause 3.3 of the Information Memorandum
shareholder will promote the Company’s image, and attract investor attention considerably. 2) Objective regarding the Issuance of Newly Issued Shares to Offer to the SUTGH (the Purchaser): For being a
. The details are as follows: Name of the Company: Dolsiri Development Co., Ltd. Objective: To develop, rent out and manage real estate projects Registered Capital: 1,000,000 THB (One Million Baht Only
such asset; “association” means the association related to securities businesses whose establishment is approved by and registered with the SEC Office with the objective of promoting and developing
) Project 4) Objective Working Capital for development of projects. 1.2 To extend the loan amount of 110 million baht (Due date on January 15,2019) in the new loan amount of 110 million baht for 1 year. 1
, entering into and performing the Share Purchase Agreement in order to acquire 100% of the paid-up shares of Symbior Elements Pte. Ltd. (“Symbior”) (Singaporean Company) (who has owned 100% of shares in ATC
does not acquire any asset between the period of 6 months prior to the date that the Board of Directors has approved this transaction. This transaction is considered as class 2 transaction under the
Nation International Edutainment Public Company Limited No. 5/2020 held on 16 April 2020 has approved to acquire 90,000 shares or 18.35% of total issued and outstanding shares of Trans.Ad Solutions Co.,Ltd
Limited No. 5/ 2020 held on April 16, 2020 has approved to acquire 90,000 shares or 18. 35% of total issued and outstanding shares of Trans.Ad Solutions Co., Ltd. (“Trans.Ad”) at the purchase price of Baht