like to inform you that on May 23, 2019 the Company formed a new subsidiary in Romania to be in line with the shareholding restructure plan of the Company’s subsidiaries which operated hotel business in
investment in the acquisition and sale of tap water in some areas of Phuket and some areas of Phangnga. The reason is that the seller has changed the structure of the share sale from the restructure within the
information to restructure the contribution in such conditions as may be beneficial to the executives. The purchase date must be clearly specified in order to avoid any doubt whether internal information is
รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/11 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of
subsidiary requires to restructure its business by emphasizing on running the transportation business which it is skillful, therefore, it disposes entire concrete mixer trucks from its inventory including
Sapphire RoRo (Thailand) Limited (“SRT”), the subsidiary in which the Company holds 99.99 percent of its shares, to be amalgamated with Global Cargo (Thailand) Limited (“GCT”) in order to restructure the
), is a reasonable transaction. The objective of the transaction is to restructure shareholding structure of group company to maximize business benefit. The share purchasing price is based on the Net
restructure corporate group’s business. Such transaction does not have any effect to the operation of the company. Name of shareholder Shareholding ratio Tora 1010 Co., Ltd. Pattaya Kabinburi Co., Ltd. Thai
THB 6,435,000.00 8. Purpose of transaction : To restructure the shareholding structure of Shop Global (Thailand) Co., Ltd. to be complied with the Agreement : To offer an opportunity to the company that
รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/19 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of