to the Company as one of the important conditions for making the investment in S-TREK. However, after the Accounting Advisor conducted the special audit as required by the Company’s Board of Directors
in satisfaction to the Company as one of the important conditions for making the investment in S-TREK. However, after the Accounting Advisor conducted the special audit as required by the Company’s
out in this information memorandum with prudence in order to ensure that such information is correct, complete, contains no false statement, and does not mislead any third party as well as omission of
Money and the Benefit of Each Member (1) Member information database and calculation of money of the fund (a) There should be a database of information of each member that is complete and correct and up
should be a database of information of each member that is complete and correct and up-to-date and should clearly separate the amount of member’s saving of each member whereby the at least contain the
Enterprise IT Objective: Information technology systems are taken on a major role as a business driving force and constitute one of the core operating systems where disruption will have an impact on the
: Governance of Enterprise IT Objective: Information technology systems are taken on a major role as a business driving force and constitute one of the core operating systems where disruption will have an impact
) Number of Shares (Share) Par Value (Baht/Share) Shareholding Percentages 1 Ordinary shares of Unison One Co., Ltd Office building rental 340.00 3,400,000 100.00 100.00 2 Ordinary shares of Muangthong
of Acquisition or Disposal of Assets. Therefore, the Company has the duty to disclose the information memorandum (Schedule 1) regarding the transactions to the SET according to the annex one attached
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