HONG KONG HK LATVIA LV HUNGARY HU LEBANON LB ICELAND IS LESOTHO LS INDIA IN LIBERIA LR INDONESIA ID LIBYA LY IRAN (ISLAMIC REPUBLIC OF) IR LIECHTENSTEIN LI IRAQ IQ LITHUANIA LT IRELAND IE LUXEMBOURG LU
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...
issued and paid-up shares. Director structure: 1. Ms. Piyaporn Phanachet 2. Mr. Sayam Siwarapornskul 3. Mr. Veerapong Rodjanawarodom 4. Mr. Kavin Kanjanapas 5. Mr. Kong Chi Keung 6. Mr. Kom Panomreongsak
Kanjanapas 4. Mr. Kong Chi Keung Connected Nature: This transaction is not a connected transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551. Hence
Board of the Stock Exchange of Hong Kong Limited, whose top 2 majority shareholders are Kerry Group Limited and GIC Private Limited, currently holding 66.35 percent and 6.04 percent, respectively. 2
paid-up capital of HECH, Totally amount of Baht 450.00 million (HECH is entity established in Hong Kong and has subsidiary in Thailand, Gold Shores Company Limited (GS) which hold 34.62 percent of total
resolved to approve the entry into the joint investment with Triple CH Holdings Company Limited (“Triple CH”), the company registered under the laws of Samoa which its office locates in the Hong Kong Special
. Karnchang. 3.3 Basis for Determination of Transaction Value In order to support the consideration, the Company has engaged InfraAsia (Hong Kong) Ltd. (“InfraAsia”), as an independent engineer, with experience
(Australian Dollar), JPY (Yen), SGD (Singapore Dollar), HKD (Hong Kong Dollar), CNY (Chinese Yuan) and KRW (South Korean Won). 4.5 Credit Bureau Checking Service is a service with more convenient for customer