. Information relating to additional qualifications in case of application for approval to be an independent director: 5.1 Being a shareholder who holds more than five percent of voting right shares in a company
holds the license and operating the Nation University business, in other words, selling 30,599,999 ordinary shares of NU, equivalent to 90 of the total shares of NU to Chirasak Chiyachantana Ph.D
Q3’2018 after successfully acquiring additional of 51% shares from Yanhee Solar Power. BGRIM currently holds 100% shares in BGYSP which owns and operates 59.7-MW solar power plants in the central region of
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...
February 12th, 2020 has passed a resolution to approve the Company and/or Prospect Development Company Limited (“PD”), a subsidiary in which the Company holds 99.99% of shares issued and sold, to enter into
Directors approved to establish U-tapao International Aviation Co., Ltd., for airport development project in the future. The registered capital is 4,500 million baht. The Company holds 45.0 percent of shares
foreign investors. The current shareholding structure of the SSG Group is as follows: Enclosure 4 6 Shareholding Structure of the SSG Group Remark 1 Ching Him Wong (holds 62.75 percent voting rights), Shyam