Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President
power to make decisions on the company’s operation on behalf of the board of directors; “Register of Persons Qualified to be Fund Manager” means the register of persons who are approved by the Office of
directors as an executive director or authorised with power to make decisions on the company’s operation on behalf of the board of directors; “Register of Persons Qualified to be Fund Manager” means the
combined shareholder can count not less than one-fifth of the total number of shares sold or a minor shareholder Over twenty five which has the total number of shares not less than one-tenth of the total
that is growing up through commercial TV media and online. - Buying price is the price after Shop Global (Thailand) Ltd. had been decreased register capital already. ▪ Previously, register capital was
impact on investors and shareholders. Since the Commerce Ministry’s Department of Business Development (DBD) rejected an IFEC application to register Mr. Wiphu Maharakkakla and Mr. Manusak
2013 also facilitates Thai companies? securities offering in the EU members as Thai auditors are allowed to audit and certify their financial statements without having to register with independent audit
and inventory register in most of the items while the company could not provide clear explanation about cause of such discrepancy. Chanunkorn, however, did not expand his audit scope, assess possible
and parent-minor child relationship; (b) relationship between a juristic person and a shareholder or partner of such juristic person which holds, directly or indirectly, more than fifty percent of the