of Board of Directors No. 7/2018, held on 19 July 2018. The Company is expected to complete the shares purchase agreements and/or other related agreements signing (if any) and receive all assets
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ordinary shares of High East Capital Holdings Limited ( “HECH” ) Miss.Kantima Rodsatru exisiting shareholder of HECH which is not a connected person of the Company equivalent to 100.00 percent of the total
related persons pursuant to the Connected Transactions Rules Appendix 1 8 4.3 Overview of Business Operation SGAH Group carries out its automotive parts manufacturing business in the Republic of India
Shareholders Name ABT Auto Investments Limited Number of Shares Held 1 Appendix 1 8 Note: SGAH Group, the Board of Directors, and Shareholders are not considered related persons pursuant to the Connected
’ me o. 13/2018, ose 2 plots g Khon Kae gs at No. 67 Khon Kaen regard, the B tive Office Buildings to buildings s ence related on for permi perform any of comple ation Memo phoe Muean he extension nd
structure 11. Corporate governance 12. Social responsibility 13. Internal control and risk management 14. Related party transactions 2.4 Financial position and operating results 15. Important financial
Recommendations, prepared by the SEC with support from the TCFD, is a vital tool for listed companies, investment analysts and asset managers to gain a better understanding of climate-related financial
Exchange Commission Re: Rules and Procedures for Applying for License and Registration of Association related to Securities Business ____________________ By virtue of Section 14 and Section 232 of the
acquisition as per details in Attachment 2. As Item 3 and Item 4 are related agenda and also related to the business acquisition, therefore, if Item 3 has not been approved by the Shareholders' Meeting, it is