Court. The total amount of the lawsuit is 323,296,077.43 THB due to lack of clear guidelines from MAT. On November 20, 2017, the defense attorney requested for the case to be postponed by giving reasons
giving reasons that he/she was just appointed as the lawyer and was attached to the court. Thus he/she would like to reconcile with the plaintiff first before the pleading. The court postponed the
shareholders attending the meeting with voting rights, excluding the votes cast by stakeholders; 2) To appoint the Independent Financial Auditor for giving an opinion on such related transaction following the
total number of the shareholders attending the meeting with voting rights, excluding the votes cast by stakeholders; 2) To appoint the Independent Financial Auditor for giving an opinion on such related
revoke the approval under sub clause (2); (2) revoke the approval for offer for sale of bonds in the portion which has not been offered for sale or subscribed yet. 11 In giving an order under the first
U City Public Company Limited (Registration No. 0107537000459) 21 TST Tower Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand T: + 662 273 8838 F: + 662 273 8858 www.ucity.co.th Ref. No. U.SET 019/2017 October 30, 2017 Subject: Entire business transfer of Unicorn Enterprise Company Limited, capital increase, issuance of the U-W3 Warrants and U-W4 Warrants, issuance and offering of the newly issued preferred shares to be issued and offered to the existing shar...
Microsoft Word - 00. Project Unicorn - ELCLID of U - Revised Offering Price EN v2 (05122017) - clean.docx 1 (-Translation-) Ref. No. U.SET 024/2560 December 6, 2017 Subject: Notification on the Change of Details Concerning the Entire Business Transfer of Unicorn Enterprise Company Limited, Capital Increase, Issuance and Allocation of U-W3 and U-W4 Warrants, and Issuance and Offering of Newly Issued Preferred Shares to Specific Investors To: The President Stock Exchange of Thailand Enclosures: 1....
borrowing of loans, giving guarantees and/or undertaking in accordance with the terms and conditions stipulated in the Equity Purchase Agreement. On 26 February 2018, the Company, entered into Equity Purchase
Independent Financial Auditor for giving an opinion on such related transaction following the Notification of Related Transaction. The Company has appointed Capital Advantage Company Limited as Independent