. The Name of Company Oishi Delivery Company Limited 2. Registration Date Within 90 days after Board approved. 3. The Company’s Objectives To engage in E-Commerce business 4. Registered Capital Baht
Professions (FAP);?2.? To accommodate the electronic filing (e-filing) system of the Department of Business Promotion, the Ministry of Commerce; ?3.? To reduce burdens and costs of preparing financial
Ministry of Commerce Other related entities Company Profile Assessment National level Listed company level Archive CG CSR Anti-corruption AGM FAQ News/Events FAQ Board roles and responsibilities One Report
Ministry of Commerce Other related entities Company Profile Assessment National level Listed company level Archive CG CSR Anti-corruption AGM FAQ News/Events FAQ Board roles and responsibilities One Report
follows: 1. Approved the entering into two transactions with connected persons which can be summarized as follows: 1.1 Approved the entering into the Master Service Agreement between S Hotels and Resorts
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 To The President The Stock Exchange of
the entering into the asset purchase agreement 01/03/2021 07:53 Report on the Connected Transaction of the entering into the use of wallet service agreement for issuing and offering digital tokens 01/03
changes in the Group's client expectations, including the use of the right media to target the desired client groups, and adjusting distribution channels in line with the evolution of e-commerce or other
and filing documents with the officers or representatives of any relevant agencies (whether in Thailand or overseas), as well as listing such newly issued ordinary shares on the SET; and (e) undertaking
agreements and other documents in relation to the Investment in Ordinary Shares of S-TREK not limited to the share purchase agreement and the shareholders’ agreement of S-TREK 3. Execution, alteration