Water Company Limited (WW), a 100% shareholding subsidiary to purchase ordinary shares of WOG ITR Water Solution Company Limited (“WOG ITR”) of 48,571 shares with a par value of Baht 100 per share
that the Company and/or its subsidiary, AAPICO Investments Pte. Limited, had entered into the transaction to invest in Sakthi Global Auto Holdings Limited (“SGAH”), which is at present an associate of
Telecom Public Company Limited (“ALT”) for the amount of Baht 991,892.37. The acquisition of the Taitanan shares will result in Taitanan be a joint venture company of the Company and ALT. At present
matters. UPDATE: At present, the Emergency Decree on Electronic Meetings B.E. 2563 (2020) (“Emergency Decree on E-Meetings") recognizes board of directors and shareholder meetings via electronic means. The
matters. UPDATE: At present, the Emergency Decree on Electronic Meetings B.E. 2563 (2020) (“Emergency Decree on E-Meetings") recognizes board of directors and shareholder meetings via electronic means. The
Supervision Board Members (19 November 2009 - Present) SHARE : Detail Content Chairman of the Capital Market Supervision Board (Secretary-General) Thirachai Phuvanatnaranubala 19 November 2009 - 4
-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK
-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK
the process. At present, it is under investigation process to find the defendant’s assets. 1.4 IT Professional Co., Ltd. A debtor in a sale contracts of electric and air conditioning system installation
Shareholders’ Meeting with not less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an