management framework, scope, roles and responsibilities and clearer details for risk management concerning digital business, data security and cyber threats. Processes and Technology - Ongoing IT operational
) Determining, amending and adding details in relation to Komchadluek Business and Trademark Acquisition under the scope of relevant laws; (b) Negotiating the contracts, amending and executing the contracts, as
within the scope of laws. Furthermore, the acquisition of the ordinary shares in S-TREK is equivalent to 51 percent of the total shares sold of S-TREK. It is hence deemed that the Company has acquired the
of five 30-year-old people have NPL 2) Thai people have more debts 3) Thai people are in debt longer meaning that they enter retirement while their debt is not reduced. 9. SME competitiveness - Many
Scheme, Link Capital I will become a juristic person with the same majority shareholders as the Company, i.e. KG and the SSG Group. 5) Scope of Interests 5.1) Directors Having Interests in the Transactions
Allocated to Number (shares) Ratio (old : new) Sale price (Baht/share) Subscription and payment period Remark Existing Shareholders 100,000,000 Shares 3.89 : 1 1 Please see Remark no. 1 Please see remark
specified purpose of use of subscription proceeds Allotted to Number of Shares Ratio (old : new) Offering Price (Baht per Share) Subscription and Payment Period Remarks Existing shareholders 98,815,840 2.5: 1
can be summarized as follows, No. Description Old New 1 Date of the Extraordinary General Meeting of Shareholders No. 1/2018 October 16, 2018 October 22, 2018 2 Record Date to determine name of
specified purpose of use of subscription proceeds Allotted to Number of Shares Ratio (old : new) Offering Price (Baht per Share) Subscription and Payment Period Remarks Existing shareholders 98,815,840 2.5: 1
specified purpose of use of subscription proceeds Allotted to Number of Shares Ratio (old : new) Offering Price (Baht per Share) Subscription and Payment Period Remarks Existing shareholders 98,815,840 2.5: 1