. Registered name was ALP FPI PARTS PRIVATE LIMITED. and date of establishment on 25 January 2016 that the Company paid 75% of its share subscription to this joint venture on 4 April 2016. On 3 September 2016
1 -Translation- Ref :IR 62/023 December 23, 2019 Subject: Change in Shareholding Structure of Subsidiary Company To: President, The Stock Exchange of Thailand T.K.S. Technologies Public Company
”) as follows. Ref. WINNER 0009/20108 Page 2 of 10 1. The date on which the transaction occurs The Company signed Share Sale and Purchase Agreement on February 28, 2018 and will proceed to purchase shares
quarter of 2018. The Company has waived its rights to purchase the new ordinary shares of Dhipaya Bodin to Ramkhamhaeng Hospital Public Company Limited ("RAM") as a new investor. 1. Transaction date The
appointment, the Company will have 8 directors consisting of 3 Completion Date and allocation of shares acquisition of FKRMM is to be an independent financial advisor to provide an opinion Approved to convene
shareholders whose names appear in the share register of the Company. The closing date of the Company's share register to determine the list of shareholders. : After the office of the Securities and Exchange
and offering of up to 88,888,888 newly issued ordinary shares with a par value of THB 3.00 per share to Mr. Chanet who is a connected person of the Company equivalent to 38. 641 percent of the total
-shareholders will increase registered paid-up capital of At-Ze from Baht 50 million to Baht 80 million prior to share sale and purchase date. 5. Total value of consideration The Company will pay THB 250 million
. 2546 (2003) and liable to punishments under Section 125 of the said Act, namely up to three years? imprisonment or up to 300,000 baht fine or both, and a daily fine of 10,000 baht throughout the period