with both agricultural and non-agricultural futures. The preparation of integration covered the products, exchanges, business operators and related personnel. With respect to law reform, the
General Meeting of Shareholders no. 2/2019, the Company will not allocate and offer the newly issued shares to the other creditors under the Debt to Equity Conversion Scheme. In this regard, the board of
Exchange of Thailand in respect of the Disclosure of Information and the Performance of the Listed Company in Acquisition and Disposition of Assets, 2004 ( “ Notification of Acquisition or Disposition of
company under the law governing securities and exchange; (7) “company” means a limited company or a public limited company; (8) “conglomerate” means a group of legal entities having relationship in respect
company under the law governing securities and exchange; (7) “company” means a limited company or a public limited company; (8) “conglomerate” means a group of legal entities having relationship in respect
group of legal entities having relationship in respect of shareholding structure, whereby all legal entities in such group have relationship with each other as parent company or subsidiary company, or
).2 However, the meeting of the Board of Directors deemed it appropriate to set out below material details with regard to the Transaction as follows: 1) Transaction Date April 19, 2018 (the "Legal
design. In this regard, the parent company would like to amend the contractual remuneration from USD 150,000 per year to USD 200,000 per year. Other conditions shall be in accordance with the existing
of Thailand. In this regard, the Company would like to notify that BCPI has made shares payment and entered into various agreements under the conditions set out in the Investment Agreement. The key
this regard, the Company reserves the rights to propose Chairman of the Board of Directors. Benefits to the Company : 1. Diversify business for the group of companies 2. Enhancing new revenues and net