power operator, from the existing shareholders of NPSI in the amount of 10,000 ordinary shares, representing 40 percent of the บมจ.0107537002109 Page 5 of 5 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน
than 15% of IPO issuance size or equivalent 3,525,000 existing shareholding from the Company in CCPT-KY for the purpose of Over-allotment practice (“Optional Shares”) during the underwriting period to
approved. In such case, it is viewed that the executive shall explore the solutions so that the Company is least affected by the project and the Board of Directors will consider such solutions within
Carnival Magic Project is a theme park, which is in the tourism and leisure business sector and the same business of the existing group companies. Therefore, this transaction shall enhance and strengthen the
General Meeting of Shareholders No. 1/2018 considers and approves the reduction of the Company’s registered capital by Baht 89,200,714 from the existing Baht 259,250,000 to Baht 170,049,286, by means of
’ meeting Agenda 5 To consider and approve the increase of the Company’s registered capital under the specific objective basis by Baht 220,500,000 from the existing registered capital of Baht 170,049,286 to
appropriate method to consider NEXT’s corporate value. The financial advisor assumed that NEXT will continuously operate its existing business without any significant change, under the same economic conditions
. It was 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