Establishment of Subsidiary 08/07/2022 08:59 Determination of the subscription date and the date for payment of subscription of newly issued ordinary shares of DIMET Siam Public Company Limited to be allocated by
the ratification of the acquisition of assets of the ordinary shares of Phuketfuture Development Company Limited in the proportion of 80 %, approved by the Board of Directors' Meeting No. 4/2015 held on
after capital increase : 5,000,000 HKD No. of shares purchased : 3,300 Ordinary shares Price per share : HKD 100 per 1 Ordinary shares Total value of the transaction : HKD 330,000 or Baht 1,421,805
to determine the list of shareholders entitled to be allocated with the warrants to purchase newly issued ordinary shares of Health Empire Corporation Public Company Limited Series 2 (HEMP-W2) (Record
-Translation- Ref. No. PorBor.027 / 2019 September 11, 2019 Subject: Entering into Transaction of Disposing of Subsidiary’s ordinary shares To: President The Stock Exchange of Thailand Enclosure
approves the allocation and offering of the newly issued ordinary shares of the Company under the debt to equity conversion scheme in the amount of USD 588,367, or equivalent to THB 20,304,075.20. 6. Under
persons to commit an offense by making ADAM dishonestly purchased the whole ordinary shares of Kitha Properties Company Limited (“Kitha”) in 2014 resulting in Kitha becoming a subsidiary of ADAM with an
2. 2.2 The Board of Directors of the Company resolved to approve the joint venture with Nomura Real Estate Development Co., Ltd. (“NRED”) by disposal of 49,000 ordinary shares, with the par value of
69.76% Total Liabilities 2,728.63 1,850.87 877.75 47.42% Issued and paid-up share capital 333.80 333.80 - - Premium on ordinary shares 587.17 587.17 - - Retained earnings – Appropriated 40.00 36.29 3.71
267,678.75 263,988.94 Authorized Capital 8,467.51 8,467.51 8,467.51 8,467.51 Paid-Up Capital 8,467.51 8,467.51 8,467.51 8,467.51 - Preferred Shares - - - - - Ordinary Shares 8,467.51 8,467.51 8,467.51