(Mr. Pin Kewkacha) Chairman of the Executive Board 4 Information for Related Party Transaction Payment of land use of the Jungle World Co., Ltd. (related company) is collateral Issuing debentures of the
the Company was interest paid from issuing of short-term debenture which were redeemed on 13 June 2019. 10. Tax expenses in the quarter 1/2020 was Baht 5.76 million while quarter 1/2019 had tax income
on listed companies’ disclosure of material information, issuing investor warning messages, and/or posting trading signs to alert investors. For next steps, the SET is in the process of revising the
focus on corporate governance assessment. We provide guidelines on increasing the proportion of women on boards and issuing anti-discrimination policies. This is in line with SET's vision "To Make the
conversion scheme in according to the resolution approval from the Extra Ordinary Shareholders’ meeting no. 1/2017 on 30th August 2017 by newly issuing ordinary shares of the Company to pay the net trade debts
detailed information relating to the issuing company of the securities and the conditions of securities, including the suitability for investment and the relevant risk exposure. The effectiveness of this
or totaling THB 2,172.0mn to UE, as a partial component of the consideration for EBT of UE as well as issuing and offering up to 31,941mn U-W3 warrants to UE at no cost, (2) a rights offering to
Directors The company’s board has a resolution to increase the registered capital by 137,700,299.25 baht from 158,884,960.75 baht to 296,585,260.00 baht by issuing 550,801,197 new shares at the par of 0.25
date, month and year of the order, administrative sanction imposed, name, signature and title of the authority issuing the order or the person authorized to sign the order. 2 Inserted by the Notification
-eight thousand, and seventy five shares) by issuing (a) 225,000,000 new ordinary shares (two hundred twenty five million shares) at par value of Baht 1, in the amount of Baht 225,000,000 (Baht two hundred