Connected Party Transactions B.E.2546 (2003). The transaction details are as follows: 1. Date of transaction Within 31 August, 2017 2. Name of Parties concerned and relationship with the listed company The
less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an independent financial advisor
Shareholders’ Meeting with not less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an
Shareholders’ Meeting with not less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an
Shareholders’ Meeting with not less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an
Limited Management Discussion and Analysis for the Second Quarter ended 30 June 2017 Page 3/23 At the present, CTBC Bank Company Limited is the major shareholder 35.62% of the total paid-up capital which
receive the allocation of the newly issued ordinary shares this time wishing to nominate the company will present the matter to the Board of Directors meeting and / or the shareholders' meeting for further
B.E. 2561 (2018) __________________ His Majesty King Maha Vajiralongkorn Bodindradebayavarangkun Given this 10th day of May B.E. 2561 (2018), Being the 3rd year of the present Reign. His Majesty King
present Reign. His Majesty King Maha Vajiralongkorn Bodindradebayavarangkun is graciously pleased to proclaim that, Whereas, it is expedient to enact the law governing the digital asset businesses, And
Date Month Year October 1, 2018 - September 30, 2019 1 year period 2. Party Concerned: Tiger Distribution and Logistics Co., Ltd that has registered capital amount of Baht 20,000,000. Its core business