program is not yet expired until July 2, 2018. As a result of the reduction of registered capital, the registered capital shall be decreased from Baht 4,756,390,249 (Baht (four billion, seven hundred and
10,400,000 (Ten Million Four Hundred Thousand Pound Sterling), equivalent to THB 434,409,0401 (Four Hundred Thirty Three Million Four Hundred Nine Thousand and Forty Thai Baht). The source of fund to be used
Million Four Hundred Thousand Pound Sterling), to acquire the shares in BCB (“Investment”), which the Investment will be classified as investment in an associated company in consolidated financial statement
100% Registered Capital Baht 1,000,000 (One Million Baht), divided into 10,000 ordinary shares with the par value of Baht 100 per share. Paid-up Capital Baht 250,000 (Two Hundred Fifty Thousand Baht
Derivatives Act B.E. 2546 (2003) and thus liable under Section 125 of the same Act to imprisonment for a term not exceeding three years or a fine not exceeding three hundred thousand baht or both and a further
(two hundred and forty million Baht) (the “Share Purchase Price”) which shall be paid by Green Ad in cash (the “GSG Shares Acquisition Transaction”); and 2. approved Master & More Co., Ltd. (“Master
. 2547 (as amended). 4. Total Considerations The value of the consideration in acquiring the assets is Baht 36,820,000 (Baht thirty six million eight hundred and twenty thousand only), and the payment term
shareholders meeting consider and approve the granting of a short term loan, amounting THB 340,000,000 (three hundred and forty million baht only) with interest of 2.08 percent per annum, totaling THB
shareholders meeting consider and approve the granting of a short term loan, amounting THB 340,000,000 (three hundred and forty million baht only) with interest of 2.08 percent per annum, totaling THB
. 196/2537, total utilized area of 36,964 square meters at the price of Baht 550,000,000 (Five hundred fifty million) (“Land and Buildings of Subsidiary company”), which is in accordance with the