to approve the appointment, transfer and dismissal of the chief of an internal audit unit or any other unit in charge of an internal audit; (3) To review the Company’s compliance with the law on
under Clause 21: (1) terms regarding the securities to be lent out and collateral shall include the following details: (a) the lender has to transfer the securities without preferential right or any
regarding the securities to be lent out and collateral shall include the following details: (a) the lender has to transfer the securities without preferential right or any encumbrance of others to the
and the Seller transfer the shares and make the payment according to the Shares Purchase Transaction, and based on the assumption that all GLOW shareholders have accepted the tender offer for the entire
securities. Should the conditions precedent be fulfilled and the Company and the Seller transfer the shares and make the payment according to the Shares Purchase Transaction, and based on the assumption that
at the beginning of the year. In addition, the transfer of kosher box business to Bangkok Air Catering Phuket Company Limited, a subsidiary of BAC. Average meal produced for the second quarter and six
263.2 million baht and 793.7 million baht respectively. The decreasing revenue mainly due to loss of one major airline customer at the beginning of the year. In addition, the transfer of kosher box
, 2020 under the condition that The Offering Warrants Warrants No. 2 will take place after the book closure of the share transfer. Issuance date : Will announce later Period and exercise date : Warrant