สิ่งที่ส่งมาด้วยลำดับที่ 1 1 Information Memorandum of the Acquisition of Assets (IM1) of Dimet (Siam) Public Company Limited According to the resolution of the Board of Directors’ Meeting No. 3/2018
, 2017, remain at Baht 299.45 million, comprising: a. Receivables under the Debt Restructuring Agreement remain as at December 31, 2017, of Baht 72.01 million (included VAT). The details are as follows
., Ltd. (related company). Details of the transaction are as follows: 1. The date on which the transaction occurred: 1 April 2018 2. The parties involved: Name Relationship with the company Lessee
., 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. 2. There is an approval with authorization to board of executive directors to
2014, due to decrease of salary, employment benefit, Doubtful debts, fees and other administrative expenses which are in line with the Company’s organizational management as aforementioned details. 4.3
Firstwood Co., Ltd. (related company). Details of the transaction are as follows: 1. The date on which the transaction occurred: 1 October 2017 2. The parties involved: Name Relationship with the company
Firstwood Co., Ltd. (related company). Details of the transaction are as follows: 1. The date on which the transaction occurred: 1 January 2018 2. The parties involved: Name Relationship with the company
having any circumstance which may cause an impact to the financial status or the operation of an applicant; (3) at least one of the directors has at least 3 years of work experience relating to buying or