Limited borrowing Baht 89.42 million in order to settle loans form its former director. The Company assessed the fair values of identifiable assets acquired and liabilities assume at the acquisition date in
million baht respectively. The financing part was net Baht -162.52 million by drawing up short term loan 56.40 million to settle trade creditors and payment of dividend by Baht -218.92 million. In total
investment and loan in subsidiary business and 2) Payments which were relevant with the Company gave subsidiary company to borrow at Baht 89.4 million to settle loans from its former subsidiary director
not be approved from the shareholders meeting. Agenda 4 Others (if any) 6. Settle the name list of shareholders who have right to attend the Extraordinary General Meeting of Shareholders No. 1/2020
resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders to be held on April 20, 2018 consider granting approval for the Company to execute the Agreement for Engagement of CH
งานก ากบัดูแลท่ีเก่ียวขอ้ง Custodian Bank ต่างประเทศ* หรือตวัแทนฯ ต่างประเทศ โอนเงินค่าขายหลกัทรัพย/์ปิด ฐานะอนุพนัธ์มายงั ธพ. ไทย* ธพ. ไทย* settle hedge position ใหลู้กคา้ก่อน โอนเงินส่วนท่ีเหลือ คืน
managing director shall be the authorized person to act on behalf of the Company to negotiate, enter into an agreement, execute a share sale and purchase agreement, including other relevant agreements and
project totaling Baht 7.30 million. The Group has not recognised the liabilities since the subcontractor did not execute and deliver the services as specified in the contract, and it caused damages to the