directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of the acquisition
., Ltd. ( “SUTG”) in the amount of 132,000 shares with a par value of THB 100 per share or representing 66 percent of all shares of SUTG to Mr. Suparuek Na Songkhla (“Mr. Suparuek”), Mr. Inthidej Pala-in
Being a person under Section 258 of the Managing Director of SCT 2. Chokwatana Co., Ltd. 140,620 0.12 Major shareholder of SPI which held 16.80% of total issued and paid-up shares of SPI Have 3 common
SCT Being a person under Section 258 of the Managing Director of SCT .../8 - 8 - Name of shareholders having interests in the matter and the shareholders who are not eligible to vote No. of shares in
office, namely: (1) Mr. Keeree Kanjanapas – Director (2) Mrs. Jaruporn Viyanant – Independent Director (3) Mrs. Maneeporn Siriwatanawong – Independent Director 5. Approved to propose to the 2018 Annual
issued shares; (2) a company relating to the intermediary by having control between each other; (3) a company and the intermediary have mutual control by any person. “ control ” means control as determined
issued shares; (2) a company relating to the intermediary by having control between each other; (3) a company and the intermediary have mutual control by any person. “control” means control as determined
person designated by MERCURI at the total Selling Price of Baht 900,000; and (6) The Company’s disposal of ordinary shares of Origin Park T1 Co., Ltd. (“Origin Park T1”), amounting to 49,000 shares (par
considered a transaction to a potential controlling person of the Company. Furthermore, the investor will have the rights to nominate three persons from the current seven persons to be a director for the