criteria. Therefore, the Company has an obligation to report and disclose the transaction by preparing at least an information memorandum (as set out in Schedule 1 to the Notifications on the Acquisition or
has resolved to approve the waiver of subscription right to the capital increase of WCI Holding Co., Ltd. of 29,098,600 newly ordinary shares or 50.17% of capital increase of WCIH. 2. Related parties
Company”) No.3/2019, held on 9 September 2019, has unanimously resolved for the Company to dispose ordinary shares of Skywell (Thailand) Co., Ltd. (“SKY-T” or “Subsidiary Company”), former name is Rich Asia
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(after rounding to 2 decimal places), whereby the Company will waive the right to subscribe the newly issued shares in proportion to its shareholding in the Subsidiary (either ordinary or preferred shares
Microsoft Word - LP-มติ BOD 5-60_E_EGM LPH/SET October Subject To The Boa or “LPH” follows; 1. Dete (“EG Ball Ban 2. Dete No.1 3. Dete Agenda The Boa Agenda The Boa T/2017/024 r 2, 2017
the allocation of the newly issued ordinary shares, including, but not limited to, the following: (a) allocating the newly issued ordinary shares , whether single or sequential allocations, payment of
an acquisition or disposal of assets or a requirement to obtain shareholders’ approval therefore is not applicable. After the issuance and offering of BBGI’s new ordinary shares in the IPO, the
but not limited to: (1) allocating the newly issued ordinary shares whether in a single or sequential allocations, determining the period of the offering, payment, conditions and other details in