Company around 130,000,000 Baht. 1.9 Opinion of the Board of Directors The Board of Directors opined that the transaction of asset acquisition is beneficial to the Company and consistent with the Company’ s

capital of the Company around 130,000,000 Baht. 1.8 Opinion of the Board of Directors The Board of Directors opined that the transaction of asset acquisition is beneficial to the Company and consistent with

and cannot be completed by other contractors. Thus Cherchaiwon, the related party, is asked to complete the production. The Company is affirmed that the transaction is transparent, fair and beneficial

any acts necessary or related and beneficial to the Company and the shareholders. Attached herewith is Information memorandum on the acquisition and disposition of assets and connected transactions

telephone number of sukuk trustee; (b) binding agreement to constitute sukuk trustee throughout the maturity of sukuk for protecting beneficial interest of sukuk holders as stated in the trust instrument; (c

sector at 21.3% and manufacturing and commerce sector at 20.9% of total loans. Table: Loans to Customers Classified by Type of Businesses (Unit: Million Baht) Loans to customers classified by type of

including but not limited to e-commerce, VOIP business and 3rd party payment service provider and other related business, and details are as follow: Joint ventured affiliate company PChome (Thailand) Co., Ltd

canceling the 189,975,200 unissued ordinary shares with a par value of Baht 1 each. The Company registered the decrease in its registered capital with the Ministry of Commerce on 7 April 2017.  In April 2017

อนุมติัจากท่ีประชุมผูถื้อหุน้ 4. รายละเอียดของรายการ - ช่ือบริษทัท่ีขอค ้าประกนั : บจ. ทรานสคอสมอส (ไทยแลนด)์ - ลกัษณะการด าเนินธุรกิจ : ประกอบธุรกิจ E-Commerce One Stop Service - ทุนจดทะเบียน

as well as conducting e-commerce business and online and offline advertising media, in the total number of shares not exceeding 120,808,387 shares equivalent to 33.05 percent of the total outstanding