. (“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
(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
approval from the shareholder meeting by passing with the votes of not less than three-fourths (3/4) of the total number of votes of shareholders attending the meeting and having the right to vote, excluding
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
, 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
SE Digital Co., Ltd., the Company’s subsidiary which has been granted an approval from SEC to operate as an ICO portal since October 2019. Return on financial instruments was Baht 7.34 million
”) 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
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 from the SEC Office; (18) “association” means an