in accordance with the terms and conditions of such Agreements. 2. Involved Parties Investor Aapico Hitech Public Company Limited, which is the company incorporated under Thai laws and publicly listed
Company and GSTEL. 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 under the
. Box 957, Offshore Incorporation Centre, Road Town, Tortola, British Virgin Islands Incorporated under the Laws of The British Virgin Islands Date of Incorporation June 28, 2016 Registered Capital USD
/2019, held on October 30, 2019 has passed a resolution to approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”), a private limited liability company incorporated under
liability company incorporated under the laws of Thailand which engages in static billboard and digital LED advertising media business, by purchasing 500,000 existing shares with a par value of THB 100 per
, 2019 has passed a resolution to approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”), a private limited liability company incorporated under the laws of Thailand which
purpose for the directors or employees to eventually obtain benefits from the securities offered for sale: (1) listed companies; (2) public limited companies incorporated under the law of Thailand who have
is a company limited by shares, incorporated in the British Virgin Islands (BVI) and having Mr. Peh Pit Tat, with Malaysian nationality, as a director, who supervises the Company’s registration work
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
for acquiring additional stakes in Multi Sign, investing in Trans.Ad Group, VGM and Gold Star Group Company Limited (“GSG”). October • Incorporated a subsidiary company in Singapore namely VGI MACO