transfer, on May 10, 2018; (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and the amendment of the name and number of authorized directors who can sign to bind the Company, as
the previous year. 2017 was a year of record high revenue and profitability. The growth drivers include: 1. The consolidation of financial statements with two outdoor media operators, Multi Sign and
essential for sustainable business operations. Aside from creating confidence among all stakeholders, it is instrumental in making KBank a Bank of Sustainability. In this quarter, KBank granted the rights to
essential for sustainable business operations. Aside from creating confidence among all shareholders and stakeholders, it is instrumental in making KBank a Bank of Sustainability. KBank thus organized a
Vitnalakorn) Authorized to sign on behalf of the Company Corporate Secretarial: 02-793-3927 Formatted: Font color: Text 2 Information Memorandumon the Rectification of Connected Transactions in Providing the
accordingly. Yours Sincerely, Global Service Center Public Company Limited (Mr. Anuchai Vitnalakorn) Authorized to sign on behalf of the Company Corporate Secretarial: 02-793-3927 Information Memorandum on the
cease to be a subsidiary of the Company. The Company will sign the share purchase agreement for the Shares of WPS and/or other related agreements and will transfer the Shares of WPS to the Purchaser
enter into and execute any relevant documents and agreements; (3) to sign any applications, waiver applications and necessary evidence relating to the allotment of FVC-W3, which shall include
‟ resolution by using the market price as the offering price. Since the SET marks the NC (Non-Compliance) sign on the securities of the Company, which means that the securities of a listed company face possible
into the sign of Share Sale and Purchase Agreement, including transfer of related brand names from the selling shareholder(s). According to the Notification of the Capital Market Supervisory Board No