. The Name of Company Oishi Delivery Company Limited 2. Registration Date Within 90 days after Board approved. 3. The Company’s Objectives To engage in E-Commerce business 4. Registered Capital Baht
estate segment - 800.0 (800.0) (100.0%) Revenue from E-Commerce segment 0.1 3.1 (3.0) (96.8%) Revenue from real estate rental and service related segment - 5.7 (5.7) (100.0%) Revenue from trading of
, the Ministry of Commerce; (3) the updated regulations of the founding securities companies certified by the Office of Partnership Registration, the Ministry of Commerce. Clause 2 Any trade association
Revenue from E-Commerce segment 9.2 4.7 4.5 96 Revenue from rental and service related segment 23.9 26.2 (2.3) (9) Total 833.1 84.9 748.2 881 Real estate segment For the current year, the Company recognized
%) Revenue from E-Commerce segment 3.2 9.2 (6.0) (65.2%) Revenue from real estate rental and service related segment 2.7 23.9 (21.2) (88.7%) Revenue from trading of consumer products segment 25.3 - 25.3 100.0
in order to facilitate the business restructuring for OISHI’s Group of Companies Should the registration with the Ministry of Commerce are completed, further notices will be provided accordingly
the change of objectives registration with the Ministry of Commerce. 9. Approved to propose to the Shareholders’ Meeting to amend No.3 in the Company’s article of association, to be consistent with the
manager is terminated, such position is required to be registered with the Company and Partnership Registrar of the Ministry of Commerce. The securities company shall submit a copy of such registration
, change in wording in the objectives as appropriate to comply with the public company registrar for the purpose of the change of objectives registration with the Ministry of Commerce. 9. Approved to propose