the Board of Directors and/or the Executive Committee and/or Managing Director which in the level of Senior Executive Vice President up shall be authorized to perform various tasks related to the
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...
the Notification on Connected Transaction. Information of the Seller Buyer : Apollo Asia Sprint Holding Company Limited Address : GFin Corporate Services Limited Level 6, GFin Tower, 42 Hotel Street
Transaction. Page 4 of 14 Information of the Seller Buyer : Apollo Asia Sprint Company Limited Address : GFin Corporate Services Limited Level 6, GFin Tower, 42 Hotel Street, Cybercity, Ebene 72201, Mauritius
INNOVATION PUBLIC COMPANY LIMITED Reset U CITY PUBLIC COMPANY LIMITED Sustainability Development Ranking CG Score 1/ CG Score AGM Level 2/ AGM Score Thai-CAC 3/ Thai CAC 3/ Certified Thailand Sustainability
accordance with the increase in registered capital and to be presented to the shareholders for approval. 4. Approve the increase in capital by: 4.1 Right Offering at the ratio of 5:2. Due to the level of
Company. Besides, KMM is the same-level-subsidiary to the Company and the connected person of NMG. Therefore, NMG and KMM are considered the connected persons in accordance the Notification of the Capital
Day of the Newly-issued share 28 August EGM: Equity Offering 13 December GLOW delisting Delisting Tender Offer (DTO) 45 business days 25 September 28 November 8 November Debenture issuance of Baht
the reporting person name North Haven Thai Private Equity Gemini Company (Hong Kong) Limited 6. Person authorised to contact with the SEC (if any) Mr. Thana-ek Laohapongchana 7. The purpose of this
Liabilities 2.30 million Total Liabilities 170.63 million Issued and Paid-up Share Capital 270.00 million Total Shareholders' Equity 171.36 million Total Revenue 223.62 million Earnings before Interest and