) Loan payment, which At-Ze borrowed from the Company to pay the director back money it owes to the director as Seller’s connected person in the amount of THB 125 million at the share sale and purchase
part of remuneration on purchase such ordinary share. 2) Loan payment, which At-Ze borrowed from the Company to pay the director back money it owes to the director as Seller’s connected person in the
) Loan payment, which At-Ze borrowed from the Company to pay the director back money it owes to the director Mr. Thanawis Pisutthanan in the amount of THB 125 million at the share sale and purchase date on
for the year ended December 31, 2019 To Director and Manager of the Stock Exchange of Thailand Referring to the submission of the audited financial statements of WIIK Public Company Limited “the Company
Wudhiprecha as an Independent Director and a member the Audit Committee, effective from 14 November 2018 onwards. December Increased share capital and allocated 597.0mn newly issued ordinary shares of the
operating results of the third quarter of 2018, ended 30 September 2018 To Director and Manager The Stock Exchange of Thailand The Board of Director’s meeting No. 7/2018 of General Engineering Public Company
('#$+].'* \!O*% .%)*̀ % ,"(.%% KL"P% consensus \ ," valuation ! financial adviser .')`C#$#`&P*&' !L development fund bK$ # M)*"P%̀% \% 'b".', +M$O *+]'# .' .%L independent director +M$?&',"\% O * )C#SO#" C#T
ทรัพยมากกวา 1 แหง (cross director) หรือ การขอผอนผันการทํางานเต็มเวลากรณีผูจัดการดวย ซ่ึงทําใหระยะเวลาในการใหความเห็นชอบนานขึ้น และเปนภาระแกบริษัทหลักทรัพยตองเตรยีมเอกสารเพิม่ขึ้น เชน มาตรการป
comparative information. 2) The Board of Directors’ meeting on the 15th of January 2020 approved the appointment of Mr. Vichet Kasemthongsri as Independent Director and Audit Committee member, effective from
- allotment purpose. The Company’s board of director has authorized Chairman to final the relevant details, documentations and actions as deem appropriate. The shareholding structure of pre-IPO and post-IPO