Directors of Index nominated by the Company : The existing directors of Index nominated by the Company are 1) Mr. Matthew Kichodhan, 2) Ms. Cathleen Maleenont and 3) Mr. Chaipranin Visudhipol After the
CIRKIT board of directors has reached a consensus that the transaction is appropriate and beneficial to the company and the shareholders after the company has ceased operation of the existing business to
of Dimet (Siam) Public Company Limited (“The Company”) held on April 18,2018 has considered and approved of the Company to propose the shareholders' meeting to approve the acquisition of existing
following: 1. To repay loans and interest from WOG Technologies (Thailand) Company Limited (“WOG THAI”) (The Existing shareholder) amount of Baht 42 million. 2. To repay creditors arising from the purchase of
. Clause 6 In the event that, prior to the effective date of this Notification, the securities company has existing subordinated liabilities, which are not included in the calculation of the total
effective date of this Notification, the securities company has existing subordinated liabilities, which are not included in the calculation of the total liabilities under Clause 2, in the amount exceeding
shares of KPN Academy Company Limited (“KPN Academy”) in the proportion of not less than 57.52 percent of total number of sold shares of KPN Academy from the existing shareholders, i.e. (1) Mr. Nop
Company will assume all existing rights and liabilities of SRT and GCT, including the shares of LRT. The amalgamation between SRT and GCT will be in compliance with the procedures and provisions of the
Academy Company Limited (“KPN Academy”) in the proportion of not less than 57.52 percent of total number of sold shares of KPN Academy from the existing shareholders, i.e. (1) Mr. Nop Narongdej (2) Golden