supervising the construction. Later, it was found that there was no actual construction under the contract; however, the construction cost was paid with a total amount of 27.5 million baht. In addition, ACAP
Shia Co. for supervising the construction. Later, it was found that there was no actual construction under the contract; however, the construction cost was paid with a total amount of 27.5 million baht
obtained unlawful gains for themselves or another person which caused damage to EARTH or others obtained benefit. In this regard, they jointly had the resolution in Board of Directors (“BOD”) Meeting No. 1
, received a refund from its vendor under the Land sale contract in the amount of 30 million baht. However, there is no evidence showing that Mr. Chirasak or Ms. Chirawin returned the money to WORLD in any way
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK
to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand
: 10,000 ordinary shares Share Value: 100 THB per share Shareholding Structure: No. Shareholder No. of Share Proportion (%) 1 L.P.N. Development Public Company Limited 4,999 49 2 Nye Estate Co., Ltd. 4,999
. • The Company has no financial expenses due to having no any loans from financial institutions. Profit (Loss) – Net The Company's net profit was 18.12 million baht or 3.15% of total revenue compared with
Baht and will be long-term loan from financial institutes. Shareholder Structure - after investing in newly-issued ordinary shares Name of Shareholder Current Capital increase After capital increase No