shareholding on a private placement basis to Mr. Somprasong Panjalak who are not a connected person of the Company, at the offering price of THB 1 per share (the “Private Placement Offering Price”). The Private
Academy will be complete by the first quarter of 2020 under the relevant conditions as follows: 1) The Extraordinary General Meeting of Shareholders No. 1/2019 resolves to approve the Company to enter into
2020. 6. Authorised the Chairman of the Board of Executive Directors and/or any person authorised by the Chairman of the Board of Executive Directors to consider any change on date, time and venue
Nomination and Remuneration Committee, is in the process of nominate a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the
derivatives intermediary. “ client ” means a person who uses services of intermediary , including any fund , unit holder and member of provident fund. “ fund ” means a mutual fund or a private fund. “ capital
securities company or derivatives intermediary, 4 excluding venture capital fund management company, inter-dealer brokerage company and registered derivatives intermediary. “client” means a person who uses
, Global Power Synergy Public Company Limited - Mrs. Wanida Boonpiraks - (Mrs. Wanida Boonpiraks) Authorized Person The Tender Offeror (Translation) The Siam Commercial Bank Public Company Limited and Phatra
Mr. Niti Nerngchamnong, or the person appointed by Mr. Niti Nerngchamnong will subscribe to 536,843 newly issued ordinary shares, equivalent to 20 percent of the registered capital of Hero Experience