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
company” means mutual fund management company; “fund manager register” means register of person qualified to be fund manager under the Notification of the Office of the Securities and Exchange Commission
leasehold right of Property Fund for Solving Financial Institution Problems or Property and Loan Fund; (Translation) -2- (5) “Register of Persons Qualified to be Property Fund Manager” means the list of
restaurants operated by OISHI’s group of companies. In this connection, Oishi Snack shall purchase certain assets from Oishi Trading Company Limited (“Oishi Trading”), a subsidiary of the Company whose 99.99
REGISTER เพ่ือลงทะเบียน หากไม่พบข้อผิดพลาดในการลงทะเบียน ระบบจะนำท่านไปยังหน้า“นโยบายคุ้มครองข้อมูลส่วนบุคคลสำหรับผู้ประกอบธุรกิจ” ให้ท่านอ่านรายละเอียด และ คลิก “รับทราบ” มุมล่างซ้าย แล้วระบบจะนำท่านกลับสู่
” means mutual fund manager or private fund manager; (3) “Register of Persons Qualified to be Fund Manager” means the list of persons approved by the Office of the Securities and Exchange Commission as
in any derivatives business only with institutional investors shall register with the SEC Office, unless it engages in the derivatives fund management business for a mutual fund under the Securities
investment in Indonesia because of the need to invest in the third factory in Thailand. 13. Approved to Register Company dissolution The Ascent (Thailand) Co., Ltd. and Chi Tai International Trading Co., Ltd
the third factory in Thailand. 13. Approved to Register Company dissolution The Ascent (Thailand) Co., Ltd. and Chi Tai International Trading Co., Ltd. because of the need to invest in the third factory