venture between the Company and Mercuria Investment Co., Ltd. ("MERCURIA") by disposal of 47.37 percent of the total number of shares of Origin Grand Co., Ltd. (“Origin Grand”) after Origin Grand has
”), which was convened on 1 November 2017, resolved to approve the joint venture between the Company and Mercuria Investment Co., Ltd. ("MERCURIA") by disposal of 47.37 percent of the total number of shares
reduction of registered capital by decreasing the number of registered shares which have not yet been issued in an amount of 4,296,674 shares due to the allotment of stock dividend for the 2H’2014 has
prior to the exercise date; Clause 10 The number of newly issued underlying shares applied for an offer for sale, combining with those provided by a company as underlying shares of convertible bonds or
not exceeding 51 percent of the total issued shares of the Company by purchasing from the existing shareholders i.e. Mr. Jirasak Prempojwattana (“Mr. Jirasak”), in the total number of 15,300,000 shares
("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the
approved by not less than three-fourth of the total number of votes of the shareholders attending the meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in
registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par