the Company and GJS. Enclosure 3 6 (1) KG Company Name Kendrick Global Limited Registered Office P.O. Box 957, Offshore Incorporation Centre, Road Town, Tortola, British Virgin Islands Incorporated
ทางผลประโยชน์กบับริษัทฯ และ GSTEL สิ่งที่ส่งมาด้วย 3 7 (1) KG ชื่อบริษัท Kendrick Global Limited ส านักงานใหญ่ P.O. Box 957, Offshore Incorporation Centre, Road Town, Tortola, British Virgin Islands จด
ด้วย 3 6 (1) KG ชือบริษัท Kendrick Global Limited สํานักงานใหญ่ P.O. Box 957, Offshore Incorporation Centre, Road Town, Tortola, British Virgin Islands จดทะเบียนจัดตั งภายใต้ กฎหมาย หมู่เกาะบริติช
- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and offering of warrant to purchase ordinary shares of the Company to existing shareholders and joint ventures in subsidiary. (Edited) To: The President The Stock Exchange of Thailand Enclosure 1. Capital Increase Form (F 53-4) (Revised version) 2. The Preliminary Features of Warrants to Purchase Ordinar...
LIMITED V.L. ENTERPRISE PUBLIC COMPANY LIMITED VANACHAI GROUP PUBLIC COMPANY LIMITED VAROPAKORN PUBLIC COMPANY LIMITED VENTURE INCORPORATION PUBLIC COMPANY LIMITED VERANDA RESORT PUBLIC COMPANY LIMITED VGI
incorporation in the amount of more than 10 percent of the total number of the voting rights of such incorporation. In this regard, the shares held by such person shall be included in the number of shares held by
approved the transaction in principle. The approval of ERC is granted subject to a condition precedent that GLOW must sell Glow SPP 1 Co., Ltd. (SPP1) before or at the same time as the merger of the company
interest of the shareholder or the value of share (Shareholders’ value) (b) Acquisition and disposition of material assets, purchase, sale, or lease of business, business merger and acquisition, hired for
merger and acquisition, hired for management, and takeover of business Nevertheless, material assets under (b) are the assets that have been acquired or disposed by the company to the agreement to enter
approved the transaction in principle. The approval of ERC is granted subject to a condition precedent that GLOW must sell Glow SPP 1 Co., Ltd. (SPP1) before or at the same time as the merger of the company