shareholders’ meetings including arrangement of voting cards of shareholders, arrangement of an inspector for the shareholders’ meeting or consideration of special interest of a shareholder who shall not be
subsidiary company of NDR. Additional important condition after completion of transaction is current major shareholder of NDR shall sell 32,000,000 units of exiting warrant to CRSB at 1.00 THB per share
Company. In this regard, the Company has entered into a negotiation with Mr. Chanet Phenjati (“Mr. Chanet”), the Managing Director, director, major shareholder and creditor of the Company, and Mr. Chanet
to help with the task. Either way, the responsibility still lies with the officially appointed company secretary. Q: If the company secretary suspects any transaction to be a conflict of interest
. It is aligned with the GHG Protocol. Applicable programs and standards TCFD The Task Force for Climate-related Financial Disclosures (TCFD) developed a framework to help public companies and other
to help with the task. Either way, the responsibility still lies with the officially appointed company secretary. Q: If the company secretary suspects any transaction to be a conflict of interest
section 258 of the investor) as specified in the Securities and Exchange Act. B.E.2535 (as amended) (if any)) still being the major shareholder (the major shareholder means shareholding percentage exceed 10
into the sign of Share Sale and Purchase Agreement, including transfer of related brand names from the selling shareholder(s). According to the Notification of the Capital Market Supervisory Board No
, including transfer of related brand names from the selling shareholder(s). According to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material
"WICE SG" (formerly Sun Express Logistics Pte. Ltd. or "SEL") is a company located in Singapore, with Weiss Logistics Public Company Limited.) Is a major shareholder and there is a group of Mr. Lim Meng