benefit the Company. Such Connected Transaction is considered at arm’s length basis. This transaction was considered and reviewed by the Audit Committee. 5. Connected Persons and Conflict of Interest As the
150,000,000 baht. 4. Basis used in determination on the value of consideration. Thippayabadin Company determines the price of new share. 5. Share holding percentage of the company. Prior to investment : none
will be made by installment for a total amount of 160,000,000 baht. 4. Basis used in determination of the value of consideration At par value. 5. The expected benefits to the company. RAM purposes to
Thailand CH. Karnchang Public Company Limited hereby notifies the resolution of the Board of Directors) Meeting No. 4/2017, held on August 29, 2017, with the details as follows: - Approval was granted for
of their shareholding on a private placement basis to Mr. Somprasong Panjalak who are not a connected person of the Company, at the offering price of THB 1 per share (the “Private Placement Offering
all investments in Nation U Company Limited, having the highest transaction value of 45.04 percent based on the net tangible asset basis, calculated from the Company’s reviewed consolidated financial
of 22.13% which is the maximum transaction value based on the first calculation basis i.e. Net tangible assets criterion comparing with Net tangible assets of the Company and its affiliates, details as
Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich Asia Corporation Public
Company Limited and its subsidiaries (“the Company”) would like to clarify herewith the operating result for the year 2019 as follows:- Financial Position As at 31 December 2019, total consolidated assets
MATCHING MAXIMIZE SOLUTION PUBLIC COMPANY LIMITED 305/12SoiSukhothai 6, Sukhothai rd., Dusit, Bangkok 10300Tel : 0-2669-4200-9 Fax : 0-2243-1494, 0-2243-4124 MMS-AC62/016 November 6, 2019 Subject