has to consist of not less than 25 unitholders, or not less than half of the total number of the unitholders who hold an aggregate amount of not less than one third of the total units sold; 20 (5) for
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...
consist of THB 3,022 million as the cost of construction, show equipment, theme park design and decoration, service fee for specialist and interest expense, while the remaining THB 548 million accounts for
authorized director as the Company shall nominate. More than half of the number of SUTG’s Board of Directors shall consist of the director nominated by the Company and the authorized directors of SUTG shall be
% shareholding of its registered capital held by the Company. The total investment cost of THB 3,570 million consist of THB 3,022 million as the cost of construction, show equipment, theme park design and
On December 7th, 2018, the company has entered into the share purchase agreement to acquire 100% shares of the target companies, which consist of N.P.S. Stargroup Co., Ltd., World X Change Asia Co
on a private placement basis. After such appointment of the additional directors, the Board of Directors will consist of 6 directors. 5. Approve that the determination of the date of the Extraordinary
Directors will consist of 6 directors. 5. Approve that the determination of the date of the Extraordinary General Meeting of Shareholders No.1/2017 will be held on November 2, 2017 at 2.00 p.m., at Meeting