1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...
ของกองทุนหลัก ค่าธรรมเนียมหรือค่าใช้จ่ายของกองทุนหลัก - ค่าธรรมเนยีมการจดัการ (Annual Management Fees) : ร้อยละ 0.85 ต่อปีของมูลค่าทรัพย์สินสุทธิของกองทุน - ค่าธรรมเนยีมการขาย (Preliminary Fee) : ไม่ม
จ่ายของกองทุนหลัก ค่าธรรมเนียมหรือค่าใช้จ่ายของกองทุนหลัก - ค่าธรรมเนยีมการจดัการ (Annual Management Fees) : ร้อยละ 0.85 ต่อปีของมูลค่าทรัพย์สินสุทธิของกองทุน - ค่าธรรมเนยีมการขาย (Preliminary Fee) : ไม่
into the Asset Sale and Purchase Agreement with Thai Oil and the payment of the purchase price after both companies obtained the approval of their shareholders’ meeting, in the 2019 Annual General
the Chairman of the Board of Directors Agenda 2 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 3 To consider and approve the reduction of registered
agendas will be as follows: Agenda 1 The matter to be informed by the Chairman of the Board of Directors Agenda 2 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders
copy of authorized money changer license to be submitted 4 on a case-by-case basis or an annual basis, and documents relating to purchase of foreign currency banknotes to be submitted upon conducting a
minutes of 2018 Annual General Meeting of the Shareholders (2) To consider and approve the reduction of the Company’s registered capital in the amount of THB 36,184,761.50 from the existing registered
shareholders entitle to attend such meeting (Record Date) on June 27, 2018, the meeting agenda are as follows: (1) To consider and certify the minutes of 2018 Annual General Meeting of the Shareholders (2) To
follows: (1) To consider and certify the minutes of 2018 Annual General Meeting of the Shareholders (2) To consider and approve the reduction of the Company’s registered capital in the amount of THB