Hinoki Wood Work Company Limited ("Hinoki WW"), with registered capital of THB 1,000,000, by holding 99.98 percent of shares. Hinoki WW was established on September 13, 2018. As a result, Hinoki WW is an
that the Company must obtain prior written consent from Link Capital I before any dividend distribution. 7) Opinion of the Board of Directors on the Transactions The Board of Directors has considered and
[4,752,093,575] shares. As such, the numbers of ordinary shares allocated to accommodate the exercise of CCET-WC shall be 4.73% of the Company’s paid-up capital. Offering price per unit : Baht 0 Distribution
Supervisory Board concerning Rules on Delivery or Distribution of Prospectus and Offering for Sale of Investment Units; (2) prospectus for a closed-end mutual fund for offerring for sale of additional
dated September 3, 2018 resolved D Innovation to establish a subsidiary named Hinoki Wood Work Company Limited ("Hinoki WW"), with registered capital of THB 1,000,000, by holding 99.98 percent of shares
December 2018 Page 6/21 4. Other Services 4.1 Cash Management Service is a financial service to support the financial management that is convenient and fast, reduces document work, reduce management costs
Extraordinary General Meeting of the Shareholders of D Innovation No. 1/2008 dated September 3, 2018 resolved D Innovation to establish a subsidiary named Hinoki Wood Work Company Limited ("Hinoki WW"), with
SUPERWHOLESALE HATYAI 2009 PUBLIC COMPANY LIMITED K-TECH CONSTRUCTION PUBLIC COMPANY LIMITED K.C. METALSHEET PUBLIC COMPANY LIMITED K.C. PROPERTY PUBLIC COMPANY LIMITED K.W. METAL WORK PUBLIC COMPANY LIMITED KANG