Transactions B.E. 2546 (2003) Information of the buyer Name STRR Engineering Company Limited Address 108, Khumklao Road, Saensab, Minburi, Bangkok Registered capital 90,000,000 Authorized directors Mr
approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of the Company’s registered capital from 322,500,000 THB to 377,500,000THB per share, for the
the Company’s registered capital from 322,500,000 THB to 377,500,000THB per share, for the allotment of newly issued ordinary shares to specific investors (Private Placement) for the compensation of
General Meeting of Shareholders No. 1/2019 to consider approving the increase of 40,000,000 registered capital of the Company from the existing registered capital of Baht 285,712,090.75 to the registered
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