facility : Short-term loan as promissory note with no collateral in amount of not more than THB 160 million Interest Rate : 1.75% per annum Maturity : Not more than 1 year from the transaction date Interest
Extraordinary General Meeting of Shareholders No. 1/2017, held on 31 August, 2017 as follows: 1. To consider and approve the disposition of assets. With a vote of not less than three-fourths of the shareholders
34,594 ordinary shares at par value Baht 100 ). This decrease of Fame Line registered capital will not affect business operation of Far East and the process of registration will be completed within
- Advertising & public relations expenses Baht 30 million 2. Transaction regarding rental or lease of immovable property not exceeding 3 years Revenue item - Immovable property rental fees Baht 20 million Expense
transaction was 0.28% (calculated by the total of value consideration basis) This transaction is not considered according to the Notification of the Capital Market Supervisory Board No. Tor.Chor.20/2551 Re
, totally in 100,625,000 Baht 3. Transaction party and relationship Buyer Mr. Weerachai Pipatpuangthong Seller J.S.P. Property Public Company Limited. Relationship Buyer and Sellers is not deemed as a
Phoenix Insurance (Thailand) Public Company Limited (“Phoenix”), which engages in Non-Life Insurance, for 55 percent of total paid-up capital with total value of the transaction not exceeding 400 million
accordance with the rules and procedures prescribed by the Office. The provisions under the first paragraph shall not apply to the investment advisory company licensed to operate other type of securities
licensed to undertake securities business in the category of mutual fund management shall have the paid-up registered capital of not less than Baht 100 Million. Clause 2. This Notification shall come into
paid-up registered capital of not less than Baht 100 Million. Clause 2. This Notification shall come into force from 16 April 2002. Notified this 28th day of March 2002. - Signature - (Mr. Somkid