to Enclosure 1.) 2. It was approved to establish a new subsidiary as per the following details: Date of Incorporation : By January 2019 Registered Capital : THB 1,000,000, comprising 100,000 ordinary

, with reference to the Company’s consolidated financial statements reviewed by the certified public accountant, ended September 30, 2018, as per the following details: = Price of the Successful Bidder x

Companies Concerning the Connected Transactions, 2003. The Company would like to disclose the following information on the entering into the transaction as follows: 1. Transaction Date The Company and NEXT

, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 The Company would like to disclose the following information on the entering into the transaction as follows: 1

Company Limited is a non-operating holding company and a parent company of the financial business group consisting of the following companies:  LH Financial Group Public Company Limited  Land and Houses

interest income from loans following the adoption of the TFRS 9. This was also combined with a decline in transaction volume, as measures to prevent the spread of Covid-19 led to consumers using more digital

) .................. 10 2.5 การกำหนดตัวช้ีวัดความเสี่ยง (IT Risk Indicator), การตดิตาม และรายงานผลการบริหารและ จัดการความเสี่ยง (IT Risk Monitoring / Reporting

February 28, 2018 as the following significant Board’s resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered

Enterprise Public Company Limited (“the Company”) wishes to notify you that the resolutions of the Board of Directors Meeting No. 2/2018 which was held on February 28, 2018 as the following significant Board’s

obligations on the completion date of the share sale and purchase (first, second or third), the other party has the right to take any of the following actions: (1) Immediately terminate this agreement without