to increase its registered capital shares at the amount of 250 million baht to solve the issue of decreasing capital adequacy ratio below the requirement specified under the Insurance Law. The inside

) Business purpose: Provide fiber optic network in the industrial park of Sahapat Group Registered capital: 300,000 shares at 100 Baht per share, in total of 30,000,000 Baht Paid-up capital: Not yet paid-up

that he transferred funds to pay for capital shares during the founding of Glooming Global Co., Ltd. and was acquainted with and connected to shareholders and executives of Glooming Global Co., Ltd. The

-collateral NPL portfolio at the purchase price of 40.16 million baht, (2) issue capital shares via private placement (PP) to shareholders and management of such portfolio seller, and (3) accept other

,Capital Increase,Allocate new issued ordinary shares,Request waiver from making tender offer for resolution of Shareholders' Meeting (Whitewash),Call EGM1/2023 13/01/2023 17:02 Resolutions BOD:Acquisition

.,Ltd., increasing registered capital, the allocation of newly issued shares by PP, and schedule for the EGM of Shareholders No.1/2022 (Revised No.3) 09/06/2022 17:04 The Resolutions of Board of Directors

shares. Mr.Wasan Amnuaywattanakul 0.00002% of paid-up capital shares. Eureka Design Public Company Limited 99.99996% of paid-up capital shares. 2) Buyer Mr.Supapon Kittithanalak Both parties have no

shares. Mr.Wasan Amnuaywattanakul 0.00002% of paid-up capital shares. Eureka Design Public Company Limited 99.99996% of paid-up capital shares. 2) Buyer Mr.Supapon Kittithanalak Both parties have no

shares. Mr.Wasan Amnuaywattanakul 0.00002% of paid-up capital shares. Eureka Design Public Company Limited 99.99996% of paid-up capital shares. 2) Buyer Mr.Supapon Kittithanalak Both parties have no

The Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 5/2560 held on August 8, 2017 had resolved to approve investment in capital increase shares of