sale : 3,000 shares. Price per share : Baht 400.- ( Book Value as at 31 March 2017, amounting to Baht 370.44.- ) The sale price is the agreed price, considering in appropriate and based on the book value
., (par value of Baht 1,000 per share) percentage 100% of total ordinary shares. The purchasing price is Baht 5,500 per share for a total purchasing value of Baht 5,500,000 as following details. 1
placement of 50 million shares together with 50 million warrants to Mr. Vrit Yongsakul, at the exercise ratio of 1 unit: 1 ordinary share with a two-year maturity term, at the exercise price of 1.20 baht
, total income, free cash flow, share prices, earnings per share, amount of cash flow, amount of earning per share and number of times being listed on the turnover lists, all of which were used to test with
fol dent Directo o replace M of the sha g of Shareh 1, 2018 du itional matt ders No.1/2 ng of Share tors in Repl who are en No.1/2018 mance of th mpany Limi 2017 has a and appro llows: or and Audit Mr
in the account and according to the Public Act 115. Agenda 5 Approve to write off accumulated loss by using the premium on share. Opinion of the Board of Directors See as appropriate for the
amounted to Baht 70. 00 million with net share premium of Baht 503. 33 million. • Total comprehensive income for 9 months Baht 43.42 million. • Dividend paid Baht 16.80 million. P a g e 3 | 8 The analysis of
price of Baht 9.645 per share, amounting to Baht 407.50 million. The acquisition of WPS shares will result in the WPS being a subsidiary of the Company. And the Board of Directors of the Company No. 5
the amount of THB 650,000,000 whereby the Company is required to pay for share payment in the amount of THB 552,500,000 and EAMC is required to pay for share payment in the amount of THB 97,500,000