Amatanon 1 - 4 Royal Defense Co., Ltd Not connected party 99,998 50.00 5 Mr. Visanu Chawla Not connected person 1 - 6 Mr. Karan Chawla Not connected person 1 - Total 200,000 100.00 2) Approval of the
Royal Defense Co., Ltd Not connected party 99,998 50.00 5 Mr. Visanu Chawla Not connected person 1 - 6 Mr. Karan Chawla Not connected person 1 - Total 200,000 100.00 2) Approval of the purchase of
disposition of assets, which requires approval from the shareholders’ meeting with votes of not less than three-fourth of total number of the shareholders attending the meeting and having voting rights
this regard, the applicant shall calculate the dilution from the total shares asked for approval from shareholders; (3) method for allocating convertible bonds; (4) in case the applicant is a listed
equivalent to 25.29 percent of the total number of shares of Park Origin, from the existing shareholders, at the book value as at the transaction date. The book value at the Board of Directors' approval was
) (CNES and other subcontractors under facilitation of CNES) is below THB 50 Million, the Management is seeking Board of Directors approval for the project as the total aggregate amount of the project is
Shareholders No. 1/2017, held on September 8, 2017. Hence, the total investment cost of the project shall be proposed to the Meeting of Shareholders for approval over again. The transaction size for the
. 1/2017, held on September 8, 2017. Hence, the total investment cost of the project shall be proposed to the Meeting of Shareholders for approval over again. The transaction size for the investment in
Company needs an approval of connected transactions from shareholders’ meeting with the vote of not less than three-fourths of total votes of shareholders who attend and grant the right to vote. However