กำหนดให้จ่ายค่าทองคำด้วยเงินสดครึ่งหนึ่งก่อน และเมื่อผ่านไป 30 วัน ให้จ่ายส่วนที่เหลือด้วยเหรียญ One Coin ซึ่งผู้ตอบแทนจะได้ผลตอบแทนจากการชำระเงินด้วยวิธีดังกล่าว กรณีนี้ถือเป็นการประกอบธุรกิจสินทรัพย์
subsidiary of the Company from THB 1,000,000 (Baht One Million) to be THB 60,000,000 (Baht Sixty Million) for the objective of the working capital of the subsidiary and for the decoration of the new studio
under either Automatic Order Matching (AOM) method or Trade Report method, through securities companies to be appointed by the Company to be a broker of NINE’s shares, one time or several times within
Meeting has considered and approved the material matters as follows: 1. Asset Acquisition Transaction of the Company and its subsidiaries 1.1 Origin One Sukhumvit 24 (“One Sukhumvit 24”), a subsidiary of
resources, as well as expertise and experiences of the Company’s executives and personnel for servicing. 2. Approved the delegation of authority to Chief Executive Officer and/or any person delegated by the
(มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Agenda 3 To consider other business (if any). Please be informed accordingly. Sincerely yours, Miss Pimkarn Leungsuwan Chief Financial Officer 4/11 บริษทั
Transactions. In this regard, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to
follows: 1. Asset Acquisition Transaction of the Company and its subsidiaries 1.1 Origin One Sukhumvit 24 (“One Sukhumvit 24”), a subsidiary of the Company in which the Company holds 99.97 percent of its
property management fee at the rate of not exceeding 3.00 percent of WHART Trust’s net asset value - 3 - 5. Authority Given to Chief Executive Officer or Person Assigned by Chief Executive Officer in