schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
เก่ียวโยงดงันี ้ วันเดือนปีที่มีการตกลงเข้าท ารายการ: บริษัทที่เกี่ยวโยงกนั วันที่ท ารายการ บริษัท เอซเีอส แคปปิตอล คอร์ปอเรชัน่ จ ากดั (“ACS Capital”) ระยะเวลาของสญัญา 1 ปี ตัง้แต่เดือน ม.ีค. 60 - ก.พ
. The company will then invest in ordinary shares of Vanachai Wood Smith Co., Ltd. in 99,997 shares which is 99.997% of the capital at 10.00 Baht per share (par value) in total value of 999,970.00 Baht
43.84% of total shares, but due to capital reduction in August 2017, NCLcurrently holds 75.35% of total shares. After becoming the major shareholder, NCL improved SSK business strategy, resulting in
Sakthi Global Auto Holdings Limited 2 SGAH is not a connected person of the Company under the Notification of the Capital Market Supervisory Board Tor. Jor. 21/2551 Re: Connected Transaction Rules dated 31
sharing and is a way to develop Nava Nakorn to the smart city. The transaction is an acquisition of assets under the Notification of the Capital Market Supervisory Board No. Tor Jor. 20/2551 Re: Rules on
”) which is distributor of 100% Battery Electrical Vehicles, in the amount of 1,100,000 shares with a par value of Bath 10 per share, which the Associate Company will call paid-up capital 25%, equivalent to
shareholder structure by officially have KPPH to be the 100% owned subsidiary of CCPH within Q2/2018 The company structure after Amendment as follow: 2. The Board of Directors approved the capital injection to
pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, and the Notification of
) Details of disposal of assets Name of Company : Myanmar SPA-Today-Far East Company Limited Type of business : Advertising agency in the Republic of the Union of Myanmar. Registered Capital : Kyat 500,000