Related Party Transactions. “REIT manager” means a person who performs duties of REIT manager according to a trust instrument. “raising capital by general mandate” means raising capital of a REIT in
% shares in TBSP Operating Business of TBSP TBSP engages in manufacturing and printing of security documents such as cheque, business form or plastic card. Financial Information of the Company and TBSP Set
the Compan though the d d does not b ers meeting ated by the itions, and Company, ved by the e of any or r a person f any or all in the best son of the than those arts of the lic Limited suant to the
of Shareholders No. 1/2020. 6. The Board of Directors approved the capital increment and set investment priority in PChome (Thailand) Co., Ltd. for the purpose of future business expansion which
set in order to Payment by cash valuation at 24,000,000 MYR which is equivalent to 196,537,120 THB at the exchange rate of 8.0548 THB per MYR on November 24, 2017 which prior to Board of Director’s
In this Notification: The terms “credit rating”, “bill”, “short-term bill”, “registration statement”, “listed company”, “parent company”, “subsidiary”, “executive”, “controlling person”, “high net
NEP 045-2562 12 September 2019 Subject: The Sale of the machines to connected person (Add Information) To: President The Stock Exchange of Thailand The resolution of the Board of Directors’ Meeting
acquisition, number of Phoenix’s Board of Directors is set to be 5 (five) directors in which 3 (three) and 2 (two) directors are the representatives of the Company and existing shareholders, respectively. In
should assign senior management as the accountable person in complying with Clause 6(2). Provisions in the Notification No. Sor Thor. 37/2559 Clause 6 An intermediary shall have in place information