one hundred ninety-seven million seventy-seven thousand three hundred and fifty-nine shares) Par Value per Share : THB 1 (One Baht) Classified into : Ordinary Shares : 1,197,077,359 shares (one thousand
asset disposal transactions of the Company during the past six months prior to this transaction, such disposal transaction is thus classified as a Class 1 asset disposal transaction, i.e., a transaction
total assets. This is classified as class 2 of the Notification on Asset Acquisition and Disposal with the size of higher than 15% but less than 50%. The transaction value is calculated as per the
Investment proportion Shareholding ratio before acquisition Shareholding ratio after acquisition : -none- : 3,300 Ordinary shares equal to 6.60% of the registered capital : 7. Funding source : The
Miss Rae- vadee T. Suwan , a Audit Director 0.09% shared held 5.3 Mrs. Kannika Chatmahakulchai 0.03% shares held as a Director of Pharmacy department. 5.4 Mr. Viroj Noragrai none % shares held as the
. 4. Conditions which may affect the rights of shareholders. None 5. Opinions of the Company’s Board of Directors. The Company’s Board of Directors meeting No. 7/2018 , held on 12 June 2018 approved the
: -none- : 405,000 ordinary shares equal to 6.43% of the registered capital : Shareholding structure of Shop Global (Thailand) Co., Ltd. Name Shareholding ratio 1. O.C.C. Plc. 6.43% 2. Saha Group 36.43% 3
for asset acquired The company's working capital 8. Conditions for transaction None 9. The Board of Directors’ opinion The Board of Directors considers that the transaction shall be a good opportunity
future 4. Income from dividend Other Conditions for the Transaction None Opinion of the Board of Directors The Board of Directors consider the investment in MDP to be beneficial to the Company. Therefore