Shareholders, there are 4 directors to be retired by rotation, namely: 1. Mr.Sutee Phongpaiboon Position Independent Director, Chairman of Audit Committee and Chairman of the Nomination and Remuneration
, appropriate and efficient. In addition, to observe the independence of the internal audit unit, as well as to approve the appointment, transfer and dismissal of the head of the internal audit unit or any other
. for the number of 70,000 units, at Baht 1,000 per unit, for total amount of Baht 70,000,000.- from Saha Pathana Inter-Holding Plc., who is a connected party to the company, according to transaction
.2546 including additional announcement. 2. The meeting appoints the independent financial advisor. Due to the disposition of assets between the company and the seller is the connected transaction which
calculation: The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 14 Item Amount (Unit : million Baht) Value of consideration received from the
supporting information. In this regard, if the resolution of the unit holders is needed on the transaction, an opinion of an independent financial advisor shall be given to the unit holders together with the
may be greater. As a result, the company is required to disclose information memorandum pertaining to the transaction to the Stock Exchange of Thailand, together with appointing an Independent Financial
6 December 2007 1 | P a g e Pace Development Corporation Public Company Limited 87/2 CRC Tower All Seasons Place, 45th Floor, Unit 3, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Tel. 66 2 654
HOLDINGS PUBLIC COMPANY LIMITED FOR THE THREE-MONTH PERIOD ENDED MARCH 31, 2022 1. STATEMENTS OF COMPREHENSIVE INCOME 1.1 Revenues from sales and services (Unit: Million Baht) For the ended March Movement
B-52 Capital Public Company Limited 973 President Tower Building, Unit 7B, 7C, 7D, 7I, 7th Floor, Ploenchit Road, Lumpini, Pathumwan, Bangkok 10330| Tel No. 02 656 0189 No. B52-201905/002 10 May 2019