Entire Business Transfer and Securities Allocation Transaction (Attachment 1). (2) Approved to propose to the Shareholders’ Meeting for the increase of the Company registered capital in the amount of THB
resolved to grant approval to propose the Shareholders’ Meeting to consider approving the reduction of the Company’s registered capital by THB 185,314,690 from the existing registered capital of THB
Tumbol Bang Num Jeud, Muangsamut Sakhon, Samut Sakhon 74000 Registered under the law Thai Law Registered Capital THB 50,000,000 Par Value THB 1,000 per share Shareholding Structure As of 31 December 2013
Baht 357,000,000. The Company will increase its registered capital by issuing 51,000,000 new ordinary shares at the offering price of Baht 7 per share, totaling Baht 357,000,000 to the seller, i.e. Mr
. 2. Approved the establishment of a new Subsidiary with a registered capital of Baht 0.50 million. DOD holds 51% of shares to engage in the food supplement distribution business, which is a joint
with financial institutions under its project financial agreement. On April 27, 2020, NER Singapore Pte Ltd registered the name changed to NEXIF RATCH ENERGY SINGAPORE PTE LTD. On May 5, 2020, Nexif
for sale of investment units to increase registered capital of a mutual fund, the particulars and information required in paragraph one shall be up-to-date, and the prospectus shall also include the
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
of S-TREK, for the total value of Baht 357,000,000. The Company will increase its registered capital by issuing 51,000,000 new ordinary shares at the offering price of Baht 7 per share, totaling Baht
100% of the total issued shares of Symbior (the “Transaction”), will be made by Ton Sangkasi Pte. Ltd., the wholly-owned subsidiary of the Company which registered and incorporated in Singapore. The