Meeting of Shareholders to consider and approve the Company’s and its subsidiaries’ reports and the consolidated financial statements for the fiscal year ended March 31, 2018; 3. Approved to proposed to the
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 To The President The Stock Exchange of
by calculated based on Net Tangible Assets (NTA) Basis based on the Consolidated Financial Statements ending 30 September 2018. In addition, after combining the said transaction value with all asset
operation at a departmental level in the company; (6) “work experience” means work experience in a financial institution or other organizations in a line of work relating to money market or capital market, or
บริษัทจดทะเบียน Symbol Company Filing FinancialStatement Annual Registration Statement (Form 56-1) Annual Report (Form 56-2) Ranking TRP Aesthetic Connect Public Company Limited Filing FinancialStatement
the application in relation to private placement with the SEC, the registration of capital reduction, capital increase and amendment of the Articles of Association of the Company with the Ministry of
consolidated financial statements for the period ending 31 December 2017is equal to Baht 808.00 million (Investment Value Baht 760.00 million include the budget that the Company need to pay after invest in GS
park and water park business Registration Number : 0105559027285 Date of Registration : February 15, 2016 Registered Capital : Baht 127,500,000 Paid-up Capital : Baht 127,500,000 (2) Board of Directors