Company Limited sale of capital in ordinary shares of Zenith Management Co., Ltd in the whole of 6,500,000 shares to Mr. Weerachai Pipatpuangthong who being in the shareholder. 5. Objective of Transaction
” means any person undertaking business relating to buying or selling gold in Thailand. (3) “Major shareholder” means any holder or beneficial owner of shares in the amount exceeding ten percent of the
derivatives. (2) “Gold business operator” means any person undertaking business relating to buying or selling gold in Thailand. (3) “Major shareholder” means any holder or beneficial owner of shares in the
Nippon Yusen Kabushiki Kaisha Group, which is a group which N.Y.K. (Thailand) Company Limited, the Company’s major shareholder, is a member (as of 2 March 2018 which is the date determined by the Company
Pte. Limited in which Mr. Sorapoj Techakraisri holds 50.00% Mr. Sorapoj Techakraisri ("Mr. Sorapoj") is a director, management and major shareholder of the Company holding 38.90% of total shares of the
the Annual General Meeting of Shareholder on April 29, 2019 at 09:00 – 12: 00 at Surasak 2-3 Room Eastin Grand Hotel Sathorn No. 33/ 1 Sathon Tai Rd, Khwaeng Yannawa, Khet Sathon, Bangkok Agenda 1 To
. The subscription right on proportion of the Company is 29,098,600 shares with the offered price not less than THB 25 per share. The shareholder meeting of WCIH also designated executive committee to
Registered Registered THB 5,000,000 Ordinary share 50,000 shares Par value per share THB 100 3.4 Shareholder’s structure Name of Shareholder Amount of share (shares) Portion of shares (%) Registered Capital
such as rights and duties of each shareholder and details of management and administration of the company by the board of directors and the shareholders. In this regard, the Company anticipate that the