Trading Pte. Ltd. (“Cargill”)) and acquired the aforesaid debts in the amount totaling to USD 226,331,648 or equivalent to THB 7,810,529,136.75 (consisting of principal of USD 127,885,456 or equivalent to
company holding the shares in other companies which engage in the business 4 of aesthetic clinic, retailing and wholesaling of cosmetic products Principal office: 35/62 Moo 2 Kwamwongwan rd., Bangkhen
Company Limited (“Subsidiary” or “Phuket Fantasea”) No. 1/2018 held on 7 March 2018, duly Resolved and Approved the issuance and offering of debentures of Phuket Fantasea in the principal amount of not
proposed purposes; b. If the issuer has no specific plan for the proceeds, it shall discuss the principal reasons for the offering; and c. Where the offer is not fully underwritten on a firm commitment basis
September 2018 and the transactions on the disposal of assets during the 6-month period prior to the date on which the Company’s Board of Directors unanimously approved in principal for Spring to submit the
overseas subsidiaries’ capital structure”). The resolutions relating thereto are set out below: 2.1. Approve CHHK, a wholly owned subsidiary of CBG, to increase capital by the principal sum equivalent to the
Board Member and Shareholder 1 0.00% 6. Plan to use proceeds from disposing of assets. Used as working capital of the company. 7. Reasonable and necessary in the transaction On March 19, 2017, at the
, policy and operating plan of the company and units of the company should be clearly prescribed and conform to the fiduciary duties and good corporate governance with an aim to enable the management company
, strategy, policy and operating plan of the company and units of the company should be clearly prescribed and conform to the fiduciary duties and good corporate governance with an aim to enable the management