30,000,000 baht for 2 year (Due date on June 25, 2022) 1) Date of entering into the transaction June 25, 2020 2) The Related Parties and Relationship with J.S.P. Property Public Company Limited Lender : Mr
approve the allocation of the Company’s newly issued ordinary shares on a Private Placement basis in connection with the approval of the increase the Company’s registered capital in clause 2. above, which
operated the Connection between the Si Rat- Outer Ring Road Expressway and the Northbound Si Rat Expressway (heading to Chaeng Watthana), approximately 360 meters, which is more convenient for the expressway
and equipment and inventory), intellectual property, contracts and licenses in connection with and used for such business operation including all personnel related thereto, to in the Subsidiary
. Pisanu Vichiensanth Director 5. Mrs. Nongnuch Buranasetkul Director and President & CEO In this connection, Mr. Prasit Kovilaikool, the Chairman and Independent Director, and Ms. Potjanee Thanavaranit
-365 days. Furthermore, there is reversal of doubtful accounts on receiving repayment from debtor amount of 2.21million Baht. Debtor 5 Nature of Business Trading of structural steel Relationship with the
consider and approve the allocation of the Company’s newly issued ordinary shares on a Private Placement basis in connection with the approval of the increase the Company’s registered capital in clause 2
- shares )- ”( (4) Approved to propose to the Shareholders’ Meeting to consider and approve the allocation of the Company’s newly issued ordinary shares on a Private Placement basis in connection with the
Share Purchase Agreement; 3. Execution, amendment, modification and connection on any applications and evidences essential and relevant to the Transaction on the Investment in the Ordinary Shares of KPN
, procedures, means, timeframe and details in connection with the capital increase and waiver of right to subscribe the newly issued shares; (ii) negotiating, agreeing and executing in applications in relation