” means the amount of money which a management company receives from selling units and is registered with the SEC Office; (17/1)8 “ auditor ” means a certified public accountant who has obtained an approval
World Corporation Public Company Limited. Ref. World 11-07/2019 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province November 26, 2019 Re : Approval of Acquisition of
. (“Gofive”) Details of the transaction are presented as follows: Transaction Date After the approval from the Board of Directors Related Parties and their Relationship with the Company Seller of the share
53.08 percent of the total issued and paid‑up shares of KTMS, at a price of THB 1.10 per share, for a total transaction value of THB 175.15 million, to Miss Kanjana Pongpattanadecha (Miss Kanjana), a
, including approval on various matters necessary for and/or in connection with such transaction; (2) As of the date of completion of the share purchase transaction, there shall be no event or action happening
(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
”) in the amount of 132,000 shares with a par value of THB 100 per share or representing 66 percent of all shares of SUTG to Mr. Suparuek Na Songkhla (“Mr. Suparuek”), Mr. Inthidej Pala-in and Miss
3, Baht 4.5 per unit Year 4, Baht 5.0 per unit Year 5, Baht 5.5 per unit (2) The Company receiving an approval from Board of Directors and/or Annual General Meeting about the signing of Share Purchase
Company’s Annual General Meeting of Shareholders for Year 2018 for approval in respect of the allocation of profit from unappropriated retained earnings for dividend payment for the second-half-year