shareholders of the Company after the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme is as follows: Details from the Share Register of the
Share Register of the Company as at the Book Closing Date on July 11, 2017 After the Capital Increase8 No. Name Amount Percentage Amount Percentage 1. ACO I 0 0.00 3,342,751,016(2) 24.00 7 Please see
. Agenda 12 Approve the amendment on the Memorandum of Association to register the decrease and increase in capital Opinion of the Board of Directors The company’s board has a resolution to present to the
Net Profit less extraordinary items less tax adjusted inventory gain/loss. Net Operating Debt is Net Debt (total debt less cash and current investments) less cash outflow for the various projects
’ equity 266.64 119.23 Equity 147.41 66.57 Register Capital 200.00 200.00 5. The total value of the consideration The total value of the consideration Million Baht 230 which is 86.26 % of the total value of
allotted to specific persons (Private Placement), the Company shall be eligible to register the change of the paid-up capital with the Public Company Registrar periodically in line with the payments received
transaction. 2. Approved the Company to pay an amount of Baht 13,200,000 to Namchai Property Development Company Limited for the 30-years lease, planned to completely register the leasehold within the 1st
) shareholders who are eligible to subscribe for the newly issued shares shall be those whose names are recorded in the shareholders register on November 10, 2017 (Record Date), pursuant to Section 225 of the
detail of investment in Anypay Co., Ltd. as follows: 1. Date, month, year of entering into the transaction The Company will be transfer the shares first and will be register the capital increase within 60