Company to accommodate the new sales channel via the Internet. This objective shall be added as: “Clause 28 conducting business regarding the sales of product via the internet system.”; and 6) To propose
simultaneously allows for loyalty point collection through the Mobile EDC. Moreover, the company still retains its service station expansion strategy, despite easing on portions of the investment due to the
this land since May 27, 2015 according to land rental contract for agriculture dated May 27, 2015. Because of the objective of the contract is not related to business’s objective of project, the new
contract for agriculture dated May 27, 2015. Because of the objective of the contract is not related to business’s objective of project, the new contract is made about constuction of the building and give an
Company Limited (100%) Date of Transaction Within April 2018 Source of Funds Internal cash flow Objective of investment 1. To invest in Smart Vending Machines (SMV) project 2. Internal financial
useful of the said property. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote : 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit Patchimnan 3. Pol. Maj
Aroonsawas 5. Mr. Jakkarin Aksarawadeephat 6. Mr. Termphong Yuuwittaya 7. Mr. Suraphan Thanta Objective of Business To engage in Food and Beverage Business under Brand “Casa Lapin” and using trademark “Casa
) Mr.Pairoj Wattanavarodom 1 0.001 4 0.001 5 0.001 Total 100,000 100.00 400,000 100.00 500,000 100.00 2 5) Objective For the condition according to apply for loans from the financial institution and to use as
Objective The Iconic Property Company Limited needs working capital for its business operation whereby registering the increase of registered capital and the capital collection requires time to process which
month. Toal Amount 360,000 Baht per year. With the payment date due on the 5th of each month. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote