and nature of relationship of the connected persons None 7. Conditions which may affect the rights of shareholders None 4 8. Opinions of the board of directors of the Company related to the entering
required to disclose the information to the Stock Exchange of Thailand. 7. Names of connected persons and nature of relationship of the connected persons None 4 8. Conditions which may affect the rights of
Contract : The Company will enter into a loan agreement or promissory note and specify the date of August 24th, 2021 as the due date for payment of principal. Other Conditions : None Objectives : To be used
: Every Month Payment of Principal : Due date of payment on contract Collateral : None 4) Objective Working Capital for development of projects. 1.2 The Loan amount of 100,000,000 baht for 2 year (Due date
2 0.01 Total 3,400,000 100.00 3,400,000 100.00 Enclosure 1 11 Other juristic persons in which Unison One Co., Ltd. holds shares of at least 10 percent -None- Summary of financial statements for the
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...
OIL INDUSTRY PUBLIC COMPANY LIMITED CITY SPORTS AND RECREATION PUBLIC COMPANY LIMITED CIVIL ENGINEERING PUBLIC COMPANY LIMITED CK POWER PUBLIC COMPANY LIMITED CLOVER POWER PUBLIC COMPANY LIMITED CMO
Disposition of Assets B.E. 2547. The assessment is based on the financial statements in 2018 as of 31 December 2018. 6.1 Asset value = -None- 6.2 Net profit = -None- 6.3 Total value of consideration = 8.92% 6.4
with the Company : For this new project, the selected contractor has none of any relationships with the company, the subsidiary company and the connected persons. Therefore, this is not considered as a