shareholders as the shareholders of SRT and GCT, the determination of details of memorandum of association and articles of association of the New Company, the appointment of directors and auditors of the New
. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The details as
details as follows: 1) Date of entering into the transaction Within September, 2018 2) The Related Parties and Relationship with J.S.P.Property Public Company Limited Collateral : Debenture amount of 10
Directors' Meeting No.10/2561 held on September 19, 2018. The Company has approved Solar Power Management Thailand Co.Ltd (“SPM”) which 100% held by Eastern Power Group Public Company Limited ("EP"), a
operating results that posted a difference greater than 20% from the preceding year To: Director and Manager the Stocks Exchange of Thailand According to the Board of Directors’ Meeting of World Corporation
Information Memorandum regarding the Proposed Asset Acquisition The Board of Directors’ meeting of WICE Logistics Public Company Limited (“WICE” or “The Company”) No. 5/2017 held on 31 October 2017 has resolved
details on calculation of the size of the Restaurant Franchise Business Acquisition Transaction are as follows: Information Memorandum according to List 1 1. Transaction Date The Board of Directors passed
outsourcing policy having been approved by the board of directors of the intermediary or the committee assigned by the board of directors thereof. Additionally, such policy shall have minimum details as
and provident fund. “executive” means executive under the Notification of the Capital Market Supervisory Board concerning Qualifications and Other Prohibited Characteristics of Directors and Executives