the increase of the Company registered capital in the amount of THB 380,314,690, from the current registered capital of THB 589,968,760 to be the new registered capital of THB 970,283,450, by way of
). (2) Approved to propose to the Shareholders’ Meeting for the increase of the Company registered capital in the amount of THB 380,314,690, from the current registered capital of THB 589,968,760 to be
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
and approve the decrease of registered capital from THB 3,109,552,040 to THB 2,871,210,921 by way of eliminating unissued shares. 2. Approve to propose that the extraordinary shareholders’ meeting No. 1
3 shall be deemed as have not been 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
121,986,198 then the statutory reserve has fully aside by law of 10% of the registered capital of the Company according to dividend payment from the operating results of six-month period (July - December 2017
business : Manufacturer of materials for ladies’ lingerie Registered capital : Baht 1,000,000,000.- classified into 10,000,000 ordinary shares, with par value of Baht 100 per share Credit line provided by
, 2018, the latest shareholders registered book closing date. (3) General Explanation regarding Nature of the Connected Transaction Details of the connected transaction regarding the receipt of financial
Exchange Commission (“SEC”), has already registered its dissolution with the Business Development Department, the Ministry of Commerce, on August 31, 2016 and the end of liquidation process on June 27, 2017