are as follow: 1) The Company purchase an existing ordinary share of High East Capital Holdings Limited (“HECH”) from Miss.Kantima Rodsatru (Daughter of one of the GS’s ultimate shareholders) exisiting
agreements which have been transferred to the Buyer are in order and can be used for conducting an ordinary cause of business by the Buyer. 11 6. Expected Benefits to the Company (1) To follow the Company’s
Company, follow the proportion of shares held by the investor. Hence, such issuance of the newly issued shares to the investor is considered a connected transaction for the listed Company pursuant to the
ordinary shares is considered a transaction to a potential controlling person of the Company. Furthermore, the investor will have the rights to nominate a person to be a director for the Company, follow the
current seven persons to be a director for the Company, follow the proportion of shares held by the investor. Hence, such issuance of the newly issued shares to the investor is considered a connected
as establishing an internal control system so that the operations of the company follow the said policies and procedures . - Procurement policy The company has improved the procurement policy and
the company to follow his order in policy making, management or operation of the company; (d) a person who by behavior takes part in the company’s operation or has responsibility for the company’s
“Dusit Philippines Corporation” with the with the registered capital of USD 0.352 million or Baht 10.91 million by 2Q20. In order to complete this investment, the Company has to follow the condition stated
-margin products as well as selecting products that better meet the needs of customers. With proven improved performance of all the 3 upgraded stores, the Company plans to follow the model with other stores
Comp t of Assets fo eholders No. Connected Tr y”) convened meeting, the estructuring i news and prin in the core b e the disposa any, as follow iary company hares of NU, (“BBB”) ( OW 26” Cha t of the