shareholders attending a meeting and entitled to vote (not include Page 2 shareholders who have interests). In this regard, the Company shall send, to its shareholders, a notice of the shareholders’ meeting
Samrittivanicha Family hold 52,190,600 units of NDR-W1 which consist of 1) Mrs. Nittaya Samrittivanicha 2) Mr. Chaiyasit Samrittivanicha and 3) Mrs. Thanyarat Samrittivanicha. 4 3.2 The transaction size The
amounting to THB 91 million, which are consist of accrued payable for labor regulation amendment of the employee’s latest wage rate for an employee who has worked for 20 consecutive years or more, the
Sakthi Auto Component Limited (“SACL”) and Sakthi Automotive Group USA, Inc. (“SAGUSA”). After restructuring, SGAH Group will consist of manufacturers of automotive components such as steering knuckles
Automotive Group USA, Inc. (“SAGUSA”). After restructuring, SGAH Group will consist of manufacturers of automotive components such as steering knuckles, brake discs, brake drums, brake drums, brake caliper
Structure ▪ Assets of the Company The registered capital of the Company is Baht 80 million and the paid-up amount is Baht 60 million that consist of 60,000,000 common shares with a par value of Baht 1.00
annual report, and audit committee’s report which must be signed by the audit committee’s chairman and consist of at least the following information: (a) An opinion on the accuracy, completeness and
buildings consist of 9 title deeds with 5-1- 05.8 Rai or 2,105.8 square wah Location: : Rop Wiang Mueang Chiang Rai Land right documentation : Title deed no. 1441, 38420 and 137474 – 137480 Land ownership
: “Clause 3. The Company’s Objectives consist of 25 clauses as detailed in the attached BorMorJor. 002 Form” Revised wording: “Clause 3. The Company’s Objectives consist of 34 clauses as detailed in the
Objectives is detailed below: Existing wording: “Clause 3. The Company’s Objectives consist of 25 clauses as detailed in the attached BorMorJor. 002 Form” Revised wording: “Clause 3. The Company’s Objectives