target from THB 4,400 – 4,600mn to THB 5,000mn and expect the net profit margin of 20 – 25%. ………………………………….. Chitkasem Moo-Ming (Chief Financial Officer) 2 Source: Thai e-Commerce Association
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1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
(-Translation-) Ref. No. VGIGM.CSC.SET.18.13 May 17, 2018 Subject Dividend Payment, Investment in the shares of Kerry Express (Thailand) Limited, Issuance and Offering of the Newly Issued Ordinary Shares of the Company via a Private Placement, Partial Sale of VGI Global Media (Malaysia) Sdn. Bhd.’s shares, Issuance and Allocation of Warrants to Purchase Newly Issued Ordinary Shares of VGI Global Media Public Company Limited No. 2 (VGI-W2), Capital Increase through a General Mandate and Calling t...
กรรมการตราจสอบ 7. นายธนะชัย สันติชัยกูล กรรมการอิสระและกรรมการตรวจสอบ 8. นางสาลินี วังตาล กรรมการอิสระ 9. นางวรางคณา กัลยาณประดิษฐ กรรมการ 10. Mr. Ka Ming Jacky Lam กรรมการ 16 กรรมการผู้มีอํานาจลงลายมือ
Santichaikul Independent Director and Member of the Audit Committee 8. Mrs.Salinee Wangtal Independent Director 9. Mrs.Warangkana Kalayanapradit Director 10. Mr. Ka Ming Jacky Lam Director 16 Name of Directors
Director 5. Mrs. Warangkana Kalayanapradit Director 6. Mr. Ka Ming Jacky Lam Director 7. Mr. Apivut Thongkam Chairman of the Audit Committee and Independent Director 8. Mr. Chaiyasit Puvapiromquan
4,000 เรียล มลูคา่หุ้นท่ีช าระแล้วหุ้นละ : 4,000 เรียล จ านวนหุ้น : 10,000 หุ้น 10 รายช่ือกรรมการ ที่ รายชื่อ ต าแหน่ง 1. นายเกลด็ชยั เบญจอาธรศิริกลุ ประธานกรรมการ 2. Mr. So Yui Ming Gary กรรมการ 3. Mr
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...