organisation; (2) the first four persons holding the executive position in the immediate lower position from the person in the highest executive position and shall include persons holding positions that are
all the following conditions: (1) the investment involves investing in an instrument or entering into an agreement of which the issuer or counterparty is a juristic person established under the laws of
issued shares, the Company and Travel Channel Agency will enter into the Share Purchase Agreement with respect to the purchase of shares in Hero Experience later (the “Share Purchase Agreement”), which the
Share Acquisition Transaction mentioned above will be entered into by the Company when the conditions precedent specified in the share purchase agreement are fulfilled. Upon consummation of the Share
. Approved the resolution to engage the 3 years period of land leasing agreement for branch office in Bangkok from Eksang Holdings Co., Ltd. (EKH), who is the major shareholder of the company, with total
the fund supervisor shall contain at least the material information as follows: (1) provision that the fund supervisor has the authority, duties and responsibilities as specified in the agreement on the
the shares of ADAM, which can be traded on the Stock Exchange. This act was deceitfully planned with the Board of Directors of ADAM in exercising its power to sign the agreement to buy the shares of
Transaction will occur upon the satisfaction of the conditions precedent as specified in the Entire Business Transfer Agreement, entering into between the Company and SUTGH (“Entire Business Transfer Agreement
which are debt instruments; (2) “ securities company ” means a company licensed to undertake securities business in the category of securities dealing; (3) “ counterparty ” means a person who trades
be used by any person. Clause 14 A securities company shall confirm a securities trading transaction with its counterparty in writing within an appropriate time after making an agreement to trade