. Such resolution is to assign director of WCIH to allocate the remaining shares of the first allotment of 43,109,380 shares. It also entrusted director to determine the subscription date and payment
registered capital increase and allocate the ordinary share increase by General Mandate for Baht 20.3 million from the registered capital Baht 121.80 million to Baht 101.50 million. 2. To increase the
) in case it is underwriting for the benefit of the parent company or the subsidiary company of the securities underwriter where the company wishes to distribute the held REIT units. Clause 4 A
be paid on 15th June, 2018. Also, the registration of the transfer of land ownership will be processed so as to construct the hospital. The company will sign the contract for all the 3 plots and will
securities underwriter shall not allocate securities to the following persons: (1) itself or a co-underwriter; (2) a director, an executive, a major shareholder, a controlling person, a parent company, and a
for securities of which it makes underwriting. 4 Clause 6. Subject to Clause 8, a securities underwriter shall not allocate securities to the following persons: (1) itself or a co-underwriter; (2) a
Disposal of Assets of the Company) In addition, the Board of Directors approved to assign the Chief Executive Officer (CEO) and/or a person designated by the Board of Directors or the Chief Executive Officer
similar characteristics of customers, it shows that both NDR and FKRMM are specialized and expertise in marketing for such customers. FKRMM has 4 warehouses to distribute goods to more than 79 distributors
the amendment of the name and number of authorized directors who can sign to bind the Company, as nominated by SUTGH; (5) The Office of Securities and Exchange Commission (the “SEC”) approves the