., Ltd. in 99,997 shares which is 99.997% of the capital at 10.00 Baht per share (par value) in total value of 999,970.00 Baht. 2. There is an approval with authorization to board of executive directors to
COMPANY LIMITED 45 2. ALP POLYMER PARK PRIVATE LIMITED 34 3. ALP PLASTICS PRIVATE LIMITED 21 Total 100 The details about other shareholders of ALP POLYMER PARK PRIVATE LIMITED, this shareholder is not
proportion of 99.99% which more than 50% of the Lessor’s total voting shares 3. General description of the transaction This connected transaction is transaction relating to rental of real estate for not longer
Microsoft Word - E-0045 (Translation) No. CK-17-0000-PO-L-0045 August 29, 2017 Re: Notification of Resolution of the Board of Directors) Meeting No. 4/2017 Attn.: President of the Stock Exchange of
MDE02_5 Feb 17 (Translation) No.3/2018 February 6, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 2/2018 We, AEON Thana Sinsap
▪ Details of Assets No. Title Deed No. Map Sheet No. Parcel No. Dealing File No. Total Area 1. 59792 5136 III 6412-7 502 644 85.20 Wa2 2. 59793 5136 III 6412-7 878 12147 77.00 Wa2 3. 59794 5136 III 6412-7 879
Mongkhonaripong, who holds the Company’ s major shareholder (hold 144,000,000 shares or 15% of the total company’ s shareholders) in respect of execution of the office building space lease agreements, which are
Romyen 2, constituted the total highest transaction value of 24.49 percent based on the value of consideration criteria. It is considered as a Class 2 transaction under the Notification on Acquisition or
Target Company from the Seller to the Purchaser. The repayment of the loan is with a value of not exceeding USD 100 million or not exceeding Baht 3,164 million1. The total investment value will not exceed
purpose of both investment and working capital. The aforementioned transaction is in accordance to Notification of the Capital Market Supervisory Board No. Tor Chor. 20/2551 “Rules on Entering into Material