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
platform. The register and paid-up capital is 5,000,000 Baht and J Ventures will own 99.99 percent of its shareholding structure. Your Sincerely -Signed - Ms. Ladda Waruntarakul Company Secretary
Skywell (Thailand) Co., Ltd. Enclosure Nature of business The Company operates the business about distribution, selling, trading, importing, exporting of cars, buses, transportation vehicles and all types
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
Public Company Limited; Compensation for business design and the hiring of Cherdchaiwon Company Limited for production and installment of hydraulic platform for Carnival Magic Project, developing under
related party transaction of Safari World Public Company Limited; Compensation for business design and the hiring of Cherdchaiwon Company Limited for production and installment of hydraulic platform for
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