the director whose service of period is expired will return to their previous position. And to propose the Annual General Meeting of shareholder to consider the remuneration for the directors
director 3. Ms. Liang, Su – Jung Audit Committee and Independent director the director whose service of period is expired will return to their previous position. And to propose the Annual General Meeting of
service of period is expired will return to their previous position. And to propose the Annual General Meeting of shareholder to consider the remuneration for the directors, independent directors and audit
(1999) Co., Ltd., an independent appraiser approved by the Office of Securities and Exchange Commission, is amounted to Baht 501,689,000. The details of the asset are as follows: No. Title Document No
within December 18, 2019. „ 2nd installment : Payment of the 2 land plots which are land title deed no. 11357 and land title deed no. 59109 at the total amount of Baht 277,275,000.- within December 2019
-up capital per share Baht 100 Number of shares 3,400,000 shares List of directors No. Names Position 1. Mr. Kavin Kanjanapas Director 2. Mr. Rangsin Kritalug Director 3. Mr. Kom Panomrerngsak Director
U City Public Company Limited (Registration No. 0107537000459) 21 TST Tower Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand T: + 662 273 8838 F: + 662 273 8858 www.ucity.co.th Ref. No. U.SET 019/2017 October 30, 2017 Subject: Entire business transfer of Unicorn Enterprise Company Limited, capital increase, issuance of the U-W3 Warrants and U-W4 Warrants, issuance and offering of the newly issued preferred shares to be issued and offered to the existing shar...
e-service Online Submission Derivatives Agent >> Type Title Section See document Status Notified Date Effective Date 1. Notification of the Securities and Exchange Commission Kor Thor. 33/2560
hold position of director or manager of management company or any other equivalent position with any other title responsible for the division related to capital market; (2) not being a director