-Translation- Ref. No. PorBor.027 / 2019 September 11, 2019 Subject: Entering into Transaction of Disposing of Subsidiary’s ordinary shares To: President The Stock Exchange of Thailand Enclosure
Shareholders’ Meeting approves capital restructuring.The Extraordinary Shareholders’ Meeting (EGM) approves a series of transactions, namely (i) a reverse stock split of ordinary and preferred shares at a ratio
the shares on the Stock Exchange of Thailand. The Company has consistently provided information and facts relating to the nature of the business including the operational outcome of LRT to the public
registered shares of that company. Subsequently, the Company partially sold these shares in the Stock Exchange (Auto matching) for debt repayment to the bank as per the conditions of the loan agreement
. Subsequently, the Company partially sold these shares in the Stock Exchange (Auto matching) for debt repayment to the bank as per the conditions of the loan agreement, totaling 48 million shares or 1.24% of
the weighted average price of the Company’s shares on the Stock Exchange of Thailand (the “SET”) for the past seven but not more than 15 consecutive business days prior to the date on which the Board of
The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of
Bangchak’s shareholding in Nido to increase to 100%. Nido delisted its ordinary shares from the Australian Stock exchange in June 2017. Management Discussion and Analysis of Business Operation for the 2nd
Company's ordinary shares traded on the Stock Exchange of Thailand (the “SET”) for 15 consecutive business days prior to the date on which the Board of Directors unanimously passed the resolution to propose