Director of Securities Company or the Notification of the Office of Securities and Exchange Commission concerning Rules on Rendering a Waiver of Appointing Independence Director of Derivatives Intermediary
maximum benefit, based on relevant favourable prices and conditions. (11) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company
total equity attributable to owners of the Company of Baht 18,634.9 million. Please be informed accordingly. Sincerely yours, U City Public Company Limited -SIGN- (Mr.Voraphot Chanyakomol) Director
. Sincerely yours, Matching Maximize Solution Public Company Limited Mr.Wiroj Bunsirirungruang Executive Director, Senior Executive Vice President and Company Secretary
the following statement and form: “I have reviewed the information in this Registration Statement for unit offering carefully in my capacity as company director, and no reasonable ground has come to my
FS 08/2020 14 May 2020 Subject Related transactions (Edited) To Director and President The Stock Exchange of Thailand Forth Smart Service Public Company Limited (“the Company”) would like to inform
Payment of Corporate Guarantee fee for the relating company (RPT) To: The Managing Director The Stock Exchange of Thailand (SET) According to the Extraordinary Shareholders Meeting of Phuket Fantasea Public
total amount of Baht 6,563,700. Due to Ms. Kanjana Pongpatanadecha, spouse of FVC’s the major shareholder and managing director, holding shares in a subsidiary of the Company in a proportion exceeding
person to be authorized by the managing director shall be the authorized person to act on behalf of the Company to negotiate, enter into an agreement, execute a share sale and purchase agreement, including
offering and the allocation of the newly issued shares on the private placement basis to Mr. Surachet Chaipatamanont who is a connected person of the Company as he will thereafter become a director of the