reasonable, given the necessity to increase the Company’s registered capital, and benefits that the Company would receive from such increase of capital as shown in (1) to (4) above. 7. Approve an appointment
receive from such increase of capital as shown in (1) to (4) above. 7. Approve an appointment of Advance Capital Services Co., Ltd. as a financial advisor listed by the SEC, to be the Company’s Independent
registrar as well as carry out any necessary or related acts in order to duly effect the registration. 7. Approved the appointment of Avantgarde Capital Company Limited as an independent financial advisor to
order to comply with the order of the registrar as well as carry out any necessary or related acts in order to duly effect the registration. 7. Approved the appointment of Avantgarde Capital Company
group. On 30 March 2020, the Board of Directors' Meeting No. 4/2020 (special appointment) has passed the resolution to postpone the 2020 Annual General Meeting of Shareholders from the previous schedule
Appointing Management Company Appointment date Expiry date/Training date 1 MISS ACHARA MONGKOLNAVIN / 30/10/1997 31/12/2025 2 MISS ACHARA MONGKOLNAVIN / 16/05/2006 31/12/2025 3 MR. ACHAWIN
appointment of debenture representative, means of issuance, offer, allocation, the details of offer call option, and registration in the secondary market (if any) shall be in the scope of power of the executive
Microsoft Word - 00. Project Unicorn - ELCLID of U - Revised Offering Price EN v2 (05122017) - clean.docx 1 (-Translation-) Ref. No. U.SET 024/2560 December 6, 2017 Subject: Notification on the Change of Details Concerning the Entire Business Transfer of Unicorn Enterprise Company Limited, Capital Increase, Issuance and Allocation of U-W3 and U-W4 Warrants, and Issuance and Offering of Newly Issued Preferred Shares to Specific Investors To: The President Stock Exchange of Thailand Enclosures: 1....
Company would receive from such increase of capital as shown in (1) to (4) above. 7. Acknowledged the appointment of Avant Garde Capital Company Limited, a financial advisor listed by the SEC, to be the