Information and Actions of Listed Company on Connected Transactions B.E. 2546 which has the value of transaction required to obtain the approval from the Board of Directors Meeting of the Company and to
which is incapable of making profit. UWC expects to obtain benefits from this Transaction as follows: 1. Improvement in financial liquidity: UWC will have adequate cash flow to repay the secured bonds
information on the connected transactions of the Company to the Stock Exchange of Thailand (the “SET”) pursuant to the Connected Transaction Notifications; (b) obtain approval for the connected transactions
Institutions Business Act B.E. 2551 (2008) (as amended), the Bank must also submit an application to the Bank of Thailand (the BOT) to obtain an approval of the Transaction. In this regard, the Bank is required
Company’s Shareholders on 8th September 2017 to obtain approval for ratification of the transaction. However, the Company has reviewed and concluded that such transaction is not required for submission of an
Directors has set the date for Extraordinary General Meeting of the Company’s Shareholders on 8th September 2017 to obtain approval for ratification of the transaction. However, the Company has reviewed and
acquired asset is considered as an exemption of new listing application as all 4 criteria of the following apply is required to disclose information on the Transaction to the SET; obtain approval from the
version) are shown in enclosure 2 and 3. 3. Approved the joint venture in J Fintech Co., Ltd. ("Subsidiary") with KB Kookmin Card Co., Ltd. ("KB") by approving: the entering into the Master Transaction
Enclosure: 1) Information Memorandum on the Asset Acquisition of VGI Global Media Public Company Limited 2) Capital Increase Form (F 53-4) 3) Information Memorandum on the Connected Transaction and Asset
office space which is located in the proximity to the Company’s current office In this regards, when considering the benefits that the Company may obtain from entering into the transaction, the risks that