negotiated for change of directors and company business and Vijit Supinit was named as one of those investors, TTA may also request the SEC to consider the appropriateness of Vijit involvement.The SEC has
development. The SEC urged TIA to consider the possibility to become independent investment advisory institute supporting Thai capital market development. The institute could be a center for investor education
THB to 377,500,000THB per share, for the allotment of newly i of entire business transfer of FKRMM, and the amendment to Clause with the increase of the Company’s registered capital. T “Clause 4
registered capital Agenda 6 To consider and approve the allocation of not more than 650,789,079 newly issued ordinary shares with a par value of Baht 1 per share for allotment to private placement Agenda 7 To
To consider and approve the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2018 held on December 6, 2017. Agenda 2 To consider and approve the ratification in the disposal of shares
Baht 390,549,286 by the issuance of 220,500,000 newly issued ordinary shares at a par value of Baht 1.00 per share Agenda 6 To consider and approve the amendment of Clause 4 of the Company’s Memorandum
Offering Ordinary share 666,332,580 30% Please consider Note below Private placement Ordinary share 222,110,860 10% Please consider Note below 2 Remarks The Board of Directors meeting no. 5/2019, held on 15
Takuni Land to Thanasiri Group Public Company Limited (“Thanasiri Group”), which equals to 51% of total registered and paid up ordinary shares of Takuni Land at price of 110 Baht per share. Total value is
this regard, the Company will carefully consider on conditions of the loan based on the benefit of the Company and shareholders, where the conditions shall not affect the right of shareholders including