statement submitted to the SEC Office shall satisfy the following requirement; (1) does not contain any false or possibly misleading information and not missing any material information; (2) contain equal
Directors Total amount not exceeding 3% of net profit for the Year 2019 Total amount not exceeding 3% of the net profit for the Year 2018 or a total of THB 4.80 million ** In addition to the remuneration of
, equivalent to not less than 57.52 percent of total number of sold shares of KPN Academy, equal to the total number of not less than Baht 460,182,417.60 (“Transaction on the Investment in the Ordinary Shares of
expertise should the company secretary have? A: The Securities and Exchange Act only specifies the scope of duties and responsibilities, not the qualifications, of the company secretary; the appointment of a
25,000 /person/month (5) Meeting Allowance for Audit Committee** THB 15,000 /person/month THB 15,000 /person/month (6) Annual Bonus of the Board of Directors Total amount not exceeding 3% of net profit for
require the Company to reduce the share capital by cancellation of registered shares that have not been issued prior to increase new share capital. Currently, the Company has a paid-up capital of Baht
Manufactory (Malaya) Sdn Bhd (“FKRMM”) from Consistent Record Sdn Bhd MYR which accounted for 100% of total paid-up capital of FKRMM. Payment in acquiring transaction equal to 53,000,000 MYR or equivalent to
Company Limited, Rajapruek Syndicate Company Limited and Buriram Education Company Limited, subsidiaries of Western University, are not considered as subsidiaries of the Group anymore. The details are as
: the offer to sell shares remaining from Rights offering 4 t h case: the offer to sell PP shares which is not falling under 1st to 3rd cases 1 st case: assign the board of directors to indicate the