Mr. Saktanatat Pimdedpanid During 19 May 2022 – 4 July 2022 ZIGA FC CO., LTD. (“Ziga FC”) by Mr. Suppakit Ngamchitcharoen, the authorized director, colluded with WISDEN GROUP CO., LTD. (“Wisden”) by
Mr. Suppakit Ngamchitcharoen During 19 May 2022 – 4 July 2022 ZIGA FC CO., LTD. (“Ziga FC”) by Mr. Suppakit Ngamchitcharoen, the authorized director, colluded with WISDEN GROUP CO., LTD. (“Wisden
purchase assets from Wien International Co., Ltd. who is a connected party to the company, in an amount of not exceeding Baht 5,600,000.-, according to transaction details as follows: (1) Transaction date
subsidiary ( Casa Ville Co., Ltd.) to sell land without building to Land and Houses Public Company Limited. This transaction is classified as the connected transaction with the following details: Transaction
, has resolved to approve a subsidiary ( Casa Ville Co., Ltd.) to sell land without building to Land and Houses Public Company Limited. This transaction is classified as the connected transaction with the
into the Office Lease Agreement with Phahol 8 Co., Ltd., which has Mr. Chatchai Teepsuwan and Mr. Kamolaphat Teepsuwan being the Directors of the company. The execution of such agreement is considered as
2017. The details are as follow : Unit : Million baht 2018 2017 Dividend received from - The company in SET 140.17 178.62 - The Medic Pharma Co.,Ltd. 0.86 0.86 - Buranavetch Co.,Ltd. 5.70 5.70 - Thai
AC 52/07-003 ACC1/19-056 11 November 2019 Subject : The Purchase of the Ordinary Shares of Duwell Intertrade Co., Ltd. To: Director and Managing Director The Stock Exchange of Thailand Qualitech
- Translation - Ref: IR62/012 13 November 2019 Subject: Notification of Board Resolution on Investment in Beans and Brown Co., Ltd and Set up new subsidiary of J Venture Co., Ltd To: The President
Matching Maximize Solution Plc (the Company) No 12/2562 on December 23, 2019 passed the following resolution. 1) Approval of the capital decrease at Timelapse Co. Ltd (“TL”) (the subsidiary) Registered