Shareholder of the Company, holding 35,000,000 share, representing 3.80% of the total shares of the Company (Information of 20 April 2020) - Being the related Company which the common directors and shareholders
ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Ltd., from connected person (Additional) To : Director and
. After considering the accumulation of connected transactions with the same connected person, its related parties, or its close relatives occurred during the past six months before the date of the
approval thereon 4 from the shareholders meeting under Section 89/12 (1) of the Securities and Exchange Act B.E. 2535 (1992) (including any amendment thereto). 4. Details of Assets related to the Connected
to have the authority to perform any acts necessary or related and beneficial to the Company and the shareholders Agenda 8 To consider and approve the entering into connected transaction and approve
Transaction as stated above would be within scope of the related transaction according to the Notification of the Capital Market Supervisory Board 21/2008 Re: Rules and regulations on connected transactions and
. (“Gofive”) Details of the transaction are presented as follows: Transaction Date After the approval from the Board of Directors Related Parties and their Relationship with the Company Seller of the share
Collection business volume. 2. Other income increased 1,211,507 baht compared to the same period of the last year mainly from the increase of interest received from short-term investment with connected party