issued and paid-up shares. Director structure: 1. Ms. Piyaporn Phanachet 2. Mr. Sayam Siwarapornskul 3. Mr. Veerapong Rodjanawarodom 4. Mr. Kavin Kanjanapas 5. Mr. Kong Chi Keung 6. Mr. Kom Panomreongsak
Kanjanapas 4. Mr. Kong Chi Keung Connected Nature: This transaction is not a connected transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551. Hence
Company hold shares in proportion of 100 percent Director Structure after the completion of shares purchase: 1) Mr. Kavin Kanjanapas 2) Mr. Kong Chi Keung 3) Ms. Piyaporn Phanachet 4) Mr. Sayam
Leelawatwattana 5. Mr. Keeree Kanjanapas 6. Mr. Surapong Laoha-Unya 7. Mr. Kong Chi Keung 8. Mr. Pakpoom Srichamni 9. Mrs. Jaikaew Tejapijaya 5. Total value of consideration The investment value of the Company is
U City Public Company Limited (Registration No. 0107537000459) 21 TST Tower Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand T: + 662 273 8838 F: + 662 273 8858 www.ucity.co.th Ref. No. U.SET 019/2017 October 30, 2017 Subject: Entire business transfer of Unicorn Enterprise Company Limited, capital increase, issuance of the U-W3 Warrants and U-W4 Warrants, issuance and offering of the newly issued preferred shares to be issued and offered to the existing shar...
Microsoft Word - 00. Project Unicorn - ELCLID of U - Revised Offering Price EN v2 (05122017) - clean.docx 1 (-Translation-) Ref. No. U.SET 024/2560 December 6, 2017 Subject: Notification on the Change of Details Concerning the Entire Business Transfer of Unicorn Enterprise Company Limited, Capital Increase, Issuance and Allocation of U-W3 and U-W4 Warrants, and Issuance and Offering of Newly Issued Preferred Shares to Specific Investors To: The President Stock Exchange of Thailand Enclosures: 1....
. Keeree Kanjanapas, Mr. Kavin Kanjanapas, Mr. Surapong Laoha-unya and Mr. Kong Chi Keung did not participate or vote at the Board of Directors’ meeting on the related agenda items as they are the
Microsoft Word - el280ee KUANG PEI SAN FOOD PRODUCTS PUBLIC COMPANY LIMITED ANNOUNCES A CONNECTED TRANSACTION TO LEASE THE OFFICE SPACE IN ONE YEAR CONTRACTS A Kuang Pei San Food Products Public
Microsoft Word - el292ee KUANG PEI SAN FOOD PRODUCTS PUBLIC COMPANY LIMITED ANNOUNCES A CONNECTED TRANSACTION TO LEASE THE OFFICE SPACE IN ONE YEAR CONTRACTS A Kuang Pei San Food Products Public