2023-06-12
1.Approved by resolution of the board of directors or shareholders meeting
(please enter: “board of directors” or “shareholders meeting”):
Board of Directors
2.Date of the resolution:2023/06/12
3.Reason for the resolution to increase the no.of held companies, name,
industry, and shareholding ratio of the held companies:
Reason: Establish a new company to enhance the business development
Name: YFY JUPITER (THAILAND) CO. LTD.
Industries: International Trading
Shareholding ratios: The company is 99.99994% held by subsidiary MOBIUS105
LIMITED
4.Reason for the resolution to decrease the no.of held companies, name,
industry, and shareholding ratio of the held companies:NA
5.No.of held companies as of the current date:101
6.Any other matters that need to be specified:NA