(“Company”), would like to disclose the resolutions of the Board of Directors Meeting No. 4/2019 (“Meeting”), held on 10 April 2019 at 10.00 hrs., where the Meeting has passed the following key resolutions: 1
the concert. (2) Managing of the concert; for instance, the rental fee of the location where the concert will be held, the expense of the musical instrument including color and light systems regarding
shareholders, the existing shareholders will be affected by control dilution where the shareholding percentage of the existing shareholders will approximately reduce by 18.18 percent compared with the
. 6. Payment The company will also receive payments from investment in full at once, or as agreed on the date and at the place where the buyer and seller agreed. 7. Plan to use proceeds from the sale of
4,2 ity 2 s 6 6 5 2,3 1,8 2017, the C 4.2 million es. ne 2017, the million baht ons. Where m the end o Debt is 1.20 ently invest he Compan ding to the p 30-Jun-17 132.8 3 278.2 100 0 295.0 6 44.0 1 64.3
existing shares to 1 newly issued ordinary share, at the offering price of Baht 10.00 per share. In the event that there is any fraction of shares, the fraction shall be disregarded, and in the case where
fraction shall be disregarded, and in the case where there are shares unsubscribed from the first round of allocation, the Company will re-allocate those unsubscribed shares to the shareholder who wishes to
offering price of Baht 10.00 per share. In the event that there is any fraction of shares, the fraction shall be disregarded, and in the case where there are shares unsubscribed from the first round of
Conference C meeting room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve
amounted to Baht 118 Million was received from the MRTA under the concession agreement of the MRT Chalong Ratchadham Line Project where the income is equal to the interest expense from the long term loan for