EIC plans to seek approval of the shareholders at the Extraordinary General Meeting of Shareholders on Tuesday, 9 July 2019, for Food Holding Co., Ltd., its subsidiary, to acquire 100% of the
Connected Transaction (receiving financial assistance) Dear: President The Stock Exchange of Thailand The Board of Directors Meeting of G J Steel Public Company Limited (“Company”) No.10/2017 held on November
Connected Transaction (receiving financial assistance) (Revised) Dear: President The Stock Exchange of Thailand The Board of Directors Meeting of G J Steel Public Company Limited (“Company”) No.10/2017 held
approval from the TWSE for the initial public offering. The Transaction is expected to be completed by the first quarter of FY2021. 2. Parties Involved and Relationship With the Company The Offeror : (1) Cal
., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 Information Memorandum of Takuni Group Public Company Limited Acquisition of Assets and a Connected Transaction The Board of
(2003) (including the amendments thereof) (the “Notifications on Connected Transactions”). The approval from the shareholders’ meeting on the entering into the connected transaction is then also required
agreement in relation to shares in GNET between NBC and NEWS (the “Share Purchase Agreement”) and/or any other relevant agreements after obtaining the approval to enter into acquisition of asset transaction
statement of the Company ended March 31, 2019. After the computation of the transaction size together with the Company’s other acquisition transactions within the past 6 months prior to the approval of the
Company's Net Tangible Asset Value as per the consolidated financial statements ended as at 31st March 2020, it is a medium sized transaction requiring the Company to: (a) take the approval of the Board of