PLATINUM GROUP PUBLIC COMPANY LIMITED THE PRACTICAL SOLUTION PUBLIC COMPANY LIMITED THE ROYAL CERAMIC INDUSTRY PUBLIC COMPANY LIMITED THE SIAM CEMENT PUBLIC COMPANY LIMITED THE SIAM COMMERCIAL BANK PUBLIC
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1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...
Directors has considered and opined that the offering price on a private placement basis and the convertible debentures is reasonable, details of which are shown in the the Information Memorandum regarding
years of Stock Exchange of Thailand index (2015-2017) the CAGR was situated at 10.8 per year. Therefore, the 1.43 Baht per share conversion price is reasonable. After considered the both transaction, the
reasonable. After considered the both transaction, the transaction shall issue the new shares on a private placement basis. The offering shares equal THB 1 per share which is THB 195,000,000. And, the
found that the terms under the Credit Agreement are reasonable and are not less favorable the terms under other financial agreements of the Company in the past. As such, the Board of Directors has
1/7 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 078/0960 21 September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary...
reduce risk of investing. Therefore the Company’s Board of Directors consider this transaction is reasonable and will bring more benefit to the Company and shareholders. 11. Opinions of the Audit Committee