asset or business opportunity of the company in contravention to the rule or general practice as specified in the notification of the Capital Market Supervisory Board. SECTION 89/12 A https
) consist of land and building. Presently, the Company is negotiating with 2-3 persons expected to be a buyer but has not made any transaction with any person and will set the payment 3/11 term to be paid in
14.76 million for the Q.3/2019 as compared to a net profit of Baht 10.68 million posted in the Q.3/2018, which was increased of Baht 4.08 million or 38.21 percent. Revenues Total Revenues The Company
person entrusted by the Executive Committee shall be authorized to take any arrangements necessary and relating to the execution of the agreement in order to execute such transaction as it deems
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
(hereinafter referred to as the “Transaction”). UWM is a juristic person registered in Thailand with registered capital of Baht 450.00 million with issued and paid-up capital of Baht 112.50 million. UWM held 99
market by this investment. Also, the Company will have in general greater management participation in SGAH to give more support and necessary controls in the weak areas with the increase in the Company’s
244/3 and liable to the penalties under Section 296 of the SEA, as amended by the SEA (No. 5) B.E. 2559 (2016). Furthermore, Anupon, in his capacity as a manager of private funds under management of AEC
respectively. 2.2 Factory building Contractors : In process of selection the main contractors(s) Relationship to the Company : The main contractor(s) shall not be a person who has relationship with the Company