allocated by way of Private Placement 14/06/2022 17:14 The Resolutions of Board of Directors Meeting No. 4/2022 regarding the investment in SGMP Co.,Ltd., increasing registered capital, the allocation of
ordinary shares, Capital Increase of the Company Register, Allocation of the Company's Shares, and schedule for the 2022 EGM. (Revised) 15/08/2022 08:58 Notification of Board Director's Resolution on Asset
details of which appear in Enclosure 2 (Capital Increase Report Form (F53-4)). 4. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the allocation of
the capital increase or allocation of the newly issued shares to the specific investors 1) Adding information of connected persons of the three investors who do not carry out a business in any manner
. This amendment approved by the Capital Market Supervisory Board Meeting No. 2/2565 on 15 February 2022 aims to resolve the limitations related to the underwriter’s securities allocation to be in line
of Association to be in line with the capital increase Agenda 7 To consider and approve the allocation of newly issued ordinary shares under the specific objective basis to the specific investors
Allocation (Section 81) Business Operation Rules |- Net Liquid Capital Rule (Section 97) |- Executives / Personnel | - |- Approval & Qualifications (Section 103, 104) |- Major Shareholders | - |- Approval
Acquisition of Assets with newly issued ordinary shares of the Company , the Increase of Capital the Allocation of Newly Issued Ordinary Shares to PP and PPO (Revised) 19/09/2024 08:48 The Determination of the
(Whitewash),Call EGM1/2023 06/01/2023 12:35 Cancel BOD10/2022 resolution on acquisition(connected transaction),offering JCKH-W2,decrease and increase capital,share allocation,request waiver from making tender
1. Capital Increase Form (F 53-4) 2. Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited 3. Information Memorandum concerning