and Faucet Products which the Board of Directors’ Meeting No. 9/2018 Has Approved to Cease Such Business to Connected Person of Ocean Commerce Public Company Limited Ocean Commerce Public Company
shareholders as when the investment was previously approved. Therefore, the Company has sought for investors who are interested in the project and it is currently under the negotiation. 4. Investment in the
. Nevertheless, the Company opines that operation of the project may result in an inability to acquire the benefits to the Company and for shareholders as when the investment was previously approved. Therefore
detailed in the Debt to Equity Conversion Scheme of Jutha Maritime Public Company Limited (Enclosure 1); 3. Approved to propose that the shareholders’ meeting consider and approve the issuance and offering
as directors to the company. The trust instrument shall require the selection of the said individuals to be approved by the trust manager’s board of directors; (2) specifying the responsibilities of
with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed Avant Garde Capital Company Limited, an approved financial advisor by
Avant Garde Capital Company Limited, an approved financial advisor by the SEC, to be an independent financial advisor, providing opinion to shareholders regarding the entering into an asset acquisition
shareholders’ consideration. In this regard, the Company has appointed Avant Garde Capital Company Limited, an approved financial advisor by the SEC, to be an independent financial advisor, providing opinion to
between Double Tree Holding and the Company, together with the valuation of Land and Buildings from a valuer approved by the Securities and Exchange Commission ("SEC"). The value of consideration is derived
aforementioned capital increase SIGNIFICANT EVENTS 4 January 2018: EGM for capital increase and EBT of UE. U City’s shareholders at the Extraordinary General Meeting (EGM) approved a number of simultaneous