directors authorized to sign and bind the Company, namely, Mr. Suntorn Jantranusorn, Mrs. Boonrueang Jantranusorn and Mrs. Panida Laorsuwan, who have no relationship with the Buyer and the Company, and are
approving the allocation of 95,000,000 newly issued ordinary shares to the specific person under the Private Placement basis with a par value of Baht 0.25 per share, equivalent to 10 percent of the paid-up
newly issued ordinary shares to the specific person under the Private Placement basis with a par value of Baht 0.25 per share, equivalent to 10 percent of the paid-up capital of the Company to the
, the Company’s total registered capital will be Baht 842,043,448,464, divided into 842,043,448,464 ordinary shares, with a par value of Baht 1 per share, comprising (1) 561,362,298,976 paid-up ordinary
accordingly. Yours Sincerely, Global Service Center Public Company Limited (Mr. Anuchai Vitnalakorn) Authorized to sign on behalf of the Company Corporate Secretarial: 02-793-3927 Information Memorandum on the
operational efficiency and cost management especially in the Outdoor media business. Consequently, the gross profit was up 34.3% from THB 442mn to THB 593mn. Gross profit margin increased from 57.2% to 60.6
negotiate, enter into, sign and amend the Share Purchase Agreement, other arrangements, contracts and documents relating to the Investment Disposal Transaction, and to set out rules, conditions and other
, sign and amend the Share Purchase Agreement, other arrangements, contracts and documents relating to the Investment Disposal Transaction, and to set out rules, conditions and other details necessary for
there is any progress, the Company shall further inform the shareholders. 2. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020