transfer date within fiscal year of 2019 after an approval with special resolution from the shareholders meeting. Nevertheless, the Board of Directors of the Company and/or any person authorized by the Board
business expansion of the Company in the long term. Therefore, the Board of Directors approved such transaction. In addition, the Board of Directors authorized the Chairman and/or the Executive Chairman and
Employee benefit obligations 3.44 3.07 0.38 12.27 Total non-current liabilities 140.18 157.72 (17.54) (11.12) Total liabilities 818.36 988.16 (169.79) (17.18) Equity Share Capital - Authorized 140.00 140.00
authorization of Mr. Vorasit Pokachaiyapat or person(s) authorized by Mr. Vorasit Pokachaiyapat, to have the authorizations to consider and decide on conditions and details related to the acquisition of shares of
Name STRR Engineering Company Limited Address 108, Khumklao Road, Saensab, Minburi, Bangkok Registered capital 90,000,000 Authorized directors Mr. Sitthiporn Jaraspridalarp Power of the director One
) Total liabilities 993.33 988.16 5.17 0.52 Equity Share Capital - Authorized 140.00 140.00 - - Issued and paid-up 140.00 100.00 40.00 40.00 Share premium 246.11 - 246.11 n/a Retained earning Appropriated
% Authorized share capital 140 140 0.0% Issued and fully paid-up share capital 140 140 0.0% Share premium 6 6 0.0% Retained earnings 629 628 0.1% Other components of equity 248 225 10.4% Deduct: Treasury stock
provisions for employee benefits 6.05 5.06 0.99 19.57 Total non-current liabilities 143.71 139.11 4.60 3.31 Total liabilities 1,035.06 993.33 41.74 4.20 Equity Share Capital – Authorized 140.00 140.00
addition, for flexibility of the Transaction, the Board of Director Meeting has resolved that the Executive Committee and/or any person assigned by the Board of Director shall be authorized to conduct any
addition, for flexibility of the Transaction, the Board of Director Meeting has resolved that the Executive Committee and/ or any person assigned by the Board of Director shall be authorized to conduct any