order to of Shareholde the existing r share by issui f Baht 1.00 p be in accorda 19 and the De 019 in order d Ordinary Sh pany”) held th ng had cons ers No. 2/2019 registered cap the Company share and ap
Soi Ramintha 14, Ramintra Road , Tharang, Sub - District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 Classified into Ordinary Shares 723,881,866 shares (Seven Hundred Twenty Three
Forty Nine Thousand Thirty Nine shares) Par Value THB 0.25 (zero point two five bath) Classified into Ordinary Shares 1,206,449,039 shares (One Billion Two Hundred Six Million Four Hundred Forty Nine
(-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
Ordinary Shares 723,881,866 shares (Seven Hundred Twenty Three Million Eight Hundred Eighty One Thousand Eight Hundred Sixty Six shares) Preferred Shares - shares )- ”( 3. Approved to propose to the
will hold NDR’s ordinary shares for 20.31% of paid-up Capital and appoint the representative as NDR’s director even though the representative of CRSB is not an executive who controls power in normal
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd
Miss Kantima Rodsatru (Daughter of one of the GS’s ultimate shareholders) which is not a connected person of the Company. The Detail of this transaction are • Purchase of ordinary shares of High East
INDUSTRIES PUBLIC COMPANY LIMITED TTW PUBLIC COMPANY LIMITED TURNKEY COMMUNICATION SERVICES PUBLIC COMPANY LIMITED TV THUNDER PUBLIC COMPANY LIMITED TVD HOLDINGS PUBLIC COMPANY LIMITED TWENTY-FOUR CON&SUPPLY