ใหส้ านกังานก าหนดนิยาม หรือขอบเขตท่ีชดัเจนระหวา่งการเป็น outsource กบั vendor รวมถึงกรณีท่ีถือวา่มีการเปล่ียนแปลงท่ีเป็นนยัส าคญัท่ี ก าหนดใหผู้ป้ระกอบธุรกิจตอ้งแจง้รายละเอียดเก่ียวกบัการ outsource ต่อส

February 28, 2018 as the following significant Board’s resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered

carry out the transaction after having the resolution of the Meeting about this transaction. 3. Related party and their relationship with the Company 3.1 Seller K.C. Property Public Company Limited, the

Suwanyos by 122,266,665 shares and from Mr. Tanapoom Panyaprukchot by 8,500,000 shares (“Seller Group”). The Seller Group has no relationship with management, directors, major shareholders, and controller of

service personnel by a major client, due to COVID 19, and is expected to recover in the near future. This client has recently listed our company in their formal vendor registry, plus we have added new major

result, the Company is required to disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (the “SET”) and to send a circular letter to the shareholders of

Notification of Acquisition or Disposal of Assets. As a result, the Company is required to disclose the information memorandum on entering into such transaction to the SET and to send a circular letter to the

ด้วยตนเอง จะถือได้ว่าผู้ให้บริการ internet trading platform ดังกล่าวไม่มีอ านาจควบคุมการปฏิบัติงาน บริหารจัดการ หรือตัดสินใจใด ๆ แต่เป็นเพียงผู้ให้บริการ software vendor ดังนั้น จึงไม่เข้าข่ายการเป็น

Schedule 2 ) Singha Estate Public Company Limited (the “Company”) would like to send Information Memorandum of Singha Estate Public Company Limited Re: Entering into Asset Acquisition Transaction, in

by 8,500,000 shares (“Seller Group”). The Seller Group has no relationship with management, directors, major shareholders, and controller of the Company and its subsidiaries. Ferrum Energy shall