Issued Preferred Shares to Specific Investors To: The President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public Company
offering of the newly issued preferred shares to be issued and offered to the existing shareholders in proportion to their shareholdings and to specific investors, disposal of assets, and convening of the
2. Involved Parties Buyer : Media Studio Co. Ltd (100% held by Stronghold Asset Co. Ltd) Seller : Gear Head Co. Ltd (the Company’s affiliate) The Company’s major shareholder, i.e., BBTV Production Co
Directors’ meeting 2. Involved Parties Buyer : Media Studio Co. Ltd (100% held by Stronghold Asset Co. Ltd) Seller : Gear Head Co. Ltd (the Company’s affiliate) The Company’s major shareholder, i.e., BBTV
Meeting venue of Eureka Design Public Company Limited (Head Office) Eureka Design Public Company Limited ("the Company") would like to announce the significant resolutions of the Board of Directors' meeting
) Ltd. (99.99% indirect subsidiary of the Company) holds 100% Establishment objectives: Preparations for international investments Head office location: Tortola Pier Park, Building 1, 2nd Floor, Wickhams
partially resolved and tends to gradually improve, therefore, the Board of Directors decided to fix the date of the Annual General Meeting of Shareholders for the year 2020 on 4 June 2020, 14:00 hrs, at Head
, Chairman and Chief Executive Officer, BlackRock [ 2 ] More than ever, investors are actively engaging with their portfolio companies on ESG issues as part of their fiduciary duty and also to protect the long
District, Samut Prakan Province 10270 Page | 2 2. Asset Acquisition Transaction of the Subsidiary (1) Board of Directors Meeting resolved to approve the acquisition of all preferred shares of Park Origin Co
Number of ORI-W1 are set out as Enclosure 1. 2. Asset Acquisition Transaction of the Subsidiary (1) Board of Directors Meeting resolved to approve the acquisition of all preferred shares of Park Origin Co