resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders to be held on April 20, 2018 consider granting approval for the Company to execute the Agreement for Engagement of CH
resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders to be held on April 20, 2018 consider granting approval for the Company to execute the Agreement for Engagement of CH
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
of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropri ate and necessary within the scope of laws. Furthermore, the
ที่ กบร No. Kor Bor Ror. 032/2017 November 9, 2017 President The Stock Exchange of Thailand Re : Increase of the investment proportion in the ordinary shares of Pattaya Manufacturing Co., Ltd
of assets or services transaction with related person: Acquisition of ordinary share of Forth Smart Digital Co.,Ltd. from Mrs. Rangsee Lerttripinyo connected person, per details as follows: Transaction
Basecamp Brews Limited”. On 17 January 2020, the Company has made additional investment in Basecamp Brews Limited in the amount of GBP 2,000,000 (Two Million) for subscription of new ordinary shares in the
square wah or total amount of Baht 924,900,000.-. The sale of such land does not come under the scope for the acquisition or disposition of assets having significant value for listed companies. However
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the
) acquisition of assets or services transaction with related person: Acquisition of 4 million ordinary share of Forth Smart Digital Co.,Ltd. (40% of registered capital) from Mrs. Rangsee Lerttripinyo connected