from the date that the Board of Directors’ Meeting approved the establishment of a new subsidiary Name of the Company Forth Smart Distribution Company Limited Type of business To sell goods and services
the transaction to the Stock Exchange of Thailand (“SET”) and deliver circular notice to the shareholders of the Company within 21 days from the date on which the information memorandum on the entering
Plus” campaign was launched for credit card customers to accumulate sales slips up to required amounts for premium redemption and etc. In addition, a subsidiary of company in Cambodia launched a credit
ound the Wor mber of Baht d capital of Ar total number o und the World comes a subs dments thereof World ing in to the tr mara up 1 he World Com pany Limited irectors’ Meet Company (wh s of NNV), to he
to the expiry date of the agreement. The Company confirms that it has capacity in relation to its interest cover covenant and that it complies with key terms on its Credit Facilities Agreement
after the date of the disclosure to the Stock Exchange of Thailand. The Company has no obligation to seek the shareholders' resolution. 4. To approve the issuance and offering of new ordinary shares of
Public Company Limited (“BTSG”) as at the entire business transfer date, together with interest thereon” Amend to “resolved to propose that the shareholders’ meeting consider and approve the entire
Baht 335.29377 and total purchase price of up to Baht 270,000,000, which is higher than the par value. The Subscription of newly issued shares will be done by the Company jointly with Mr. Niti
shall be fully paid-up in one lump sum in cash. However, the Company has the right to issue preferred shares, debentures, convertible debentures, and any other securities, as permitted by the laws. The