resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered into the sign of Share Sale and Purchase Agreement
approved an investment plan in Smart Vending Machines (SVM) of its subsidiary, Telemax Asia Corporation (100% held by FERRUM). The seller of those machines is A.E.I Export and Import who has no related to
, the Company has completed the investment disposal processes with the following details. 1. Transaction Date: April 27, 2018 2. Parties Involved: Buyer; SBI FINANCIAL SERVICES CO., LTD. Seller; the
District, Samut Prakan Province - Remuneration policy : Price depending on appraisal price of valuer and negotiation - Payment term : Payment within 30 days after delivery of the assets. The buyer and seller
: Buyer: Banyan Tree Services (China) Pte Ltd (“BTSC”) Seller: Banyan Tree Gallery (Singapore) Pte Ltd. (“BTGS”) Relationship between buyer and seller: Banyan Tree Holdings Limited (“BTH”) is a major
Limited Seller : Eksang Holdings Co., Ltd. (“EKH”, Connected person) 3. General Characteristics of Transaction The company agreed to purchase 2 units of the suit at Ayothaya Tower, Ratchadapisek Road
: Ramkhamhaeng Hospital Public Co.,Ltd. Seller : Thippayabadin Co.,Ltd. Relationship between buyer and seller : No 3. Total value of consideration The payment will be made once in cash for a total amount of
● Damage caused by inappropriate advice or incomplete information given by investment consultant/unit seller. ● Full name of the investment consultant. ● Name of Securities/derivatives intermediary or the
and approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”) from existing shareholder, i.e. Win Harvest International Limited (the “Seller”) and/or any persons to be
relevant parties Buyer : Nation International Edutainment Plc. (NINE) Seller : Ms. Wilai Somduangjate Relationship : not related parties of NINE Registered and Paid-up Capital THB 10 Million General