) to the existing shareholders and Schedule for the AGM 2022. 29/10/2021 17:24 Resolutions of the Board of Directors Meeting No. 8/2021 regarding the disposal of assets. (2nd Amendment) 29/10/2021 08:23
, held on June 30th of 2017, is to approve of The Company entering into the Share Purchase and Debt Agreement; to sell shares and debts in V.O. Net Biodiesel Company Limited (“VON”) to Vintage Engineering
2017, is to approve of The Company entering into the Share Purchase and Debt Agreement; to sell shares and debts in V.O. Net Biodiesel Company Limited (“VON”) to Vintage Engineering Public Company
Registered Registered THB 5,000,000 Ordinary share 50,000 shares Par value per share THB 100 3.4 Shareholder’s structure Name of Shareholder Amount of share (shares) Portion of shares (%) Registered Capital
Disposal of Assets Notifications; 2) all conditions specified under the share purchase agreement and the share subscription agreement have been satisfied which include capital increase of TSEO to Baht 1,850
.Mr.Prasong Hanpiyavatanasakul 4.Mr.Thitipan Phisutthanakanjana 4.Mr.Thitipan Phisutthanakanjana 6. Value of assets The company’s acquisition of 0.50% of WPS’s shares at a price Baht 9.645 per share (same price
, par value at THB 5.00. The above transaction is considered as the acquisition of assets according to the Stock Exchange of Thailand Notification Re: Disclosure of Information and Act of Listed
assets is THB 6,000,000.00 7. Basis of Calculation of the Share Price The Company sets the selling price. The par value of the shares is equal to THB 5 per share. Just started the business officially
Intangible assets deduct 11.53 0.54 Deduct Total liabilities 315.37 157.34 Deduct Minority interest - - Net tangible assets (NTA) 604.68 (0.22) Plus Capital increase from ex-shareholder :At-Ze prior to share
Deduct Minority interest - - Net tangible assets (NTA) 604.68 (0.22) Plus Capital increase from ex-shareholder :At-Ze prior to share sale and purchase date* - 30.00 Net tangible assets (NTA)-adjusted