approving 535,436, Company amendme registered 4, 2019 Notificatio of the Da Capital by Director a The Stock re 1. Capita 2. Inform Existin As Nation s’ Meeting No d the significa 1. Resolv g the decreas
baht. As a result, CWTG will hold a percentage of BSF3 in proportion. 60, which CWTG will pay for the shares within 1 year. With additional details of this investment as follows Schedule of transaction
COMPANY LIMITED (“ZW”) equivalent to 3,311,172.50 baht. As a result, CWTG will hold a percentage of GP1 in proportion. 100 With additional details of this investment as follows Seller Amount Price/Share
Forty Two baht). The Board of Directors is considering the connected transaction according to the capital market supervisory board notification TorJor.21/2551 regarding the rules of connected transaction
title deeds are 72763 and 72764. Also, the Board of Director of the Company has approved to increase share capital in Takuni Land, from 1,000,000 Baht to 150,000,000 Baht, by issuing 1,490,000 ordinary
developed into residential project for sales. 2. To approve the increase in capital paid up of Takuni Land from 1,000,000, Baht to be 150,000,000 Baht, by issue new ordinary shares 1,490,000 shares with par
person of the Company. Mr. Viroj Tangjettanaporn will hold shares at 5.01 percent of the registered and paid-up capital. The joint purchase of the Company’s newly issued ordinary shares by Silom Road
Land has already owned, totaling size approximately 15 Rai, will be developed into residential project for sales. 2. To approve the increase in capital paid up of Takuni Land from 1,000,000, Baht to be
Limited (“FER EN”), the affiliate of Ferrum Capital Company Limited (“FER CAP”) that 7UP is a major shareholder at 99.99 percent of registered capital, for the investment in Energy Revolution Company
Ferrum Energy Company Limited (“FER EN”), the affiliate of Ferrum Capital Company Limited (“FER CAP”) that 7UP is a major shareholder at 99.99 percent of registered capital, for the investment in Energy