registered capital by way of cancellation of the ordinary shares issued to accommodate the conversion of such Convertible Debentures accordingly. 4. It was resolved to grant approval to propose the
Advisor (IFA) to give opinion on entering into such transaction, as well as to seek an approval for entering into such transaction from the shareholders’ meeting with votes of not less than three-fourth of
investment consultants: revoking approval of Auracha Vachirakulthon as securities investment consultant for 10 years, starting from December 22, 2015, and suspending approval of {B} and {C} as capital market
investment consultants: revoking approval of Auracha Vachirakulthon as securities investment consultant for 10 years, starting from December 22, 2015, and suspending approval of Nattapon Chalermpot and
282 million baht, and by using the NTA criteria, it is 83.5% of the total asset. 1. The date of investment The investment date will be after receiving the approval from the 2020 shareholder’s meeting
Company and SGAH in order to grow their business in the global market. The total investment of USD 65 million consists of (1) newly issued ordinary shares in SGAH in the amount of 4,977 shares at the par
International Aviation Company Limited, and to sign a Public- Private Partnership Agreement with The Eastern Economic Corridor Office on June 19, 2020. The common shares acquisition of the Company in U-Tapao
resolution of the Board of Directors’ Meeting No. 8/2018, held on 28 September 2018 at 14.00 hour, on the approval of an entering into a transaction with the Company’s connected person which can be summarized
Exchange of Thailand (Attachment 1) as well as to seek an approval for …/3 - 3 - entering into such transaction from the shareholders’ meeting with votes of not less than three- fourth of total number of the
: International Commercial Coordination (Hong Kong) Limited Type of business : Distributor of consumer goods Registered capital : HKD 2,000,000.- classified into 20,000 ordinary shares, with par value of HKD 100