1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...
1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...
) “Komchadluek” trademark, Registration No. Khor183527, registered on 21 August 2003 (Category 16: newspaper, magazine); (b) movable assets that KMM uses for Komchadluek Business from KMM; (c) All of the websites
significantly during such period, the issuer shall make a re-valuation of the collateral. Clause 34 In the case of secured bonds where the collateral is immovable property or movable property which shall be
) Shareholding Percentage (Percent) 1. Mr. Jirasak Prempojwattana 29,500,000 98.33 2. S.T.S. Telecom Co., Ltd.* 499,997 1.67 3. Mr. Thaninrat Phibunphakdiphong 3 0.00 Total 30,000,000 100.00 Remarks : *S.T.S
) Shareholding Percentage (Percent) 1. Mr. Jirasak Prempojwattana 29,500,000 98.33 2. S.T.S. Telecom Co., Ltd.* 499,997 1.67 3. Mr. Thaninrat Phibunphakdiphong 3 0.00 Total 30,000,000 100.00 Remarks : *S.T.S
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
DIVISIONS PUBLIC COMPANY LIMITED ALT TELECOM PUBLIC COMPANY LIMITED ALUCON PUBLIC COMPANY LIMITED AMA MARINE PUBLIC COMPANY LIMITED AMANAH LEASING PUBLIC COMPANY LIMITED AMARIN PRINTING AND PUBLISHING PUBLIC
Investment in Underground Optic Fiber Network Project On February 5, 2019, the Company and ALT Telecom Public Company Limited (“ALT”) had entered into a Shareholders Agreement for the participation in the
SAKONWAN WITHAYASARANA 10881 03/10/2566 - 02/10/2571 18 KARIN AUDIT COMPANY LIMITED 72 CAT TELECOM TOWER, FLOOR 24,CHAROEN KRUNG ROAD, BANGRAK, BANGKOK. 10500 THAILAND, BANG RAK, BANG RAK, BANGKOK 10500