Company emphasis on efficiently control production yield. Also, the Company has considered to write-off short-term debt that loans to a subsidiary (AIL) of 8.50 million Baht since AIL has continuously
short- term investment, etc. 1 According to the Board of Director’s resolution No.5/2020 on 18 May 2020, the transaction is considered as the disposition of assets. The transaction size which is
conversion right under convertible securities to be acquired by the applicant is considered as an offer of newly issued shares at a low price as per the Notification of the Securities and Exchange Commission
considered shall include: (1) involvement and significance of behaviors such as the amount of money involved, the volume of transactions involved, the person obtaining benefits, being the principal, instigator
related persons: Member, the related transaction is related to asset or service that is larger than 20 million baht or 3% of NTA (whichever is higher). The transaction is transaction is considered to be
Annual General Meeting of Shareholders. The Company’s Board of Directors have considered and opined that such facts and events have a significant impact on the entering into the transaction and may affect
to the 2019 Annual General Meeting of Shareholders. The Company’s Board of Directors have considered and opined that such facts and events have a significant impact on the entering into the transaction
entitled to subscribe 5,248,599 ordinary shares and 223,344 preferred shares, totaling 5,471,943 shares for KB. KB is not considered the Company's and JMT's connected person as prescribed in the Notification
% which need to be filed for new securities listing. However, this acquired asset is considered as an exemption of new listing application as all 4 criteria of the following apply (referred to Clause 3.2