to consider and approve the transaction on disposal of assets, which is a connected transaction. 2. Resolved to approve the appointment of Discover Management Co., Ltd., a financial advisor on the list
as a result the shareholding after the completion transaction will be changed as follows: List of Shareholder Pre - Acquisition Post - Acquisition Number of Shares Percentage Number of Shares
as a result the shareholding after the completion transaction will be changed as follows: List of Shareholder Pre - Acquisition Post - Acquisition Number of Shares Percentage Number of Shares
approval must be made by at least three-fourths of all the voting rights of shareholders attending the meeting and having a right to vote. Moreover, the acceptance of entire business transfer is considered
development of the financial reporting ecosystem; it is our belief that for the financial reporting to be reliable, the stakeholders in the ecosystem should be aware, and have a good understanding, of their
shareholder of Vinythai). The disclosure of the said liquidation is in compliance with the regulations of the Stock Exchange of Thailand in respect to the Rules, Conditions and Procedures governing the
be appointed as the Company’s auditor for the year 2020 for a total remuneration of Baht 4,200,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized
high bargaining power of reputable modern trade operators. These altogether caused us a longer than expected lead time to initiate, go through their approval process and list our products to the shelves
ordinary shares is considered a transaction to a potential controlling person of the Company. Furthermore, the investor will have the rights to nominate a person to be a director for the Company, follow the
annum A loan of 75 million baht has a term of 9 months and another is 75 million baht with a loan period of 12 months, so company to pay the interest to Mr. Pongsak Sawatyanon in the amount 7.88 million