"), with the assistance or facilitation of Alright House Company Limited ("Alright Co."), Mrs. Kingkarn Smitananda who is an authorized director of Alright Co., Shia Intemational Company
;), with the assistance or facilitation of Alright House Company Limited ("Alright Co."), Mrs. Kingkarn Smitananda who is an authorized director of Alright Co., Shia Intemational Company Limited
;ACAP"), with the assistance or facilitation of Alright House Company Limited ("Alright Co."), Mrs. Kingkarn Smitananda who is an authorized director of Alright Co., Shia Intemational
Board of Director Meeting No.4/2017 (Additional) The Board of Directors of Unimit Engineering Co., Ltd No. 4/2017 dated 13 November 2017 passed the resolution as following; - Approved the investment in
statements shall be audited by auditor on the Office of the Securities and Exchange Commission’s approved list. 2. Where a common control combination involving the issuer has occurred at any time during the
osal of Asse which this calc s interim cons ns on the acq sly approved t ued ordinary nd the transa n Company L fore the enteri me Natio Next any d T ttayen mara T akerng up T holders T he Board of D he
the lowest price from 2 independent appraisal companies, who are independent appraisers authorized by the SEC, from machineries evaluation as well as negotiation and agreement between the Parties. The
the limitation of dividend payment. 10. Opinion of the Company’s Board of Directors Concerning the Transaction The Board of Directors unanimously approved the transaction due to its consideration and