, concerning the above mentioned, and to ensure that the issuance and offering of the newly issued shares is complete 6. Approved to propose to the shareholder’s meeting to consider and approve a waiver from the
in the SET; to have an authority to process as deemed necessary and appropriate, concerning the above mentioned, and to ensure that the issuance and offering of the newly issued shares is complete 6
indirectly totaling 5.64% by one who also holds directly and indirectly of 0.91% in the Company’s voting shares. The Company did not commit any connected transaction in the past 6 months. The transaction size
compared to the 2Q/2018. This is because medical devices have been delivery since end of 2Q/2018 and complete in 3Q/2018. Revenues from sales and services from distributor of medical devices and equipment at
/2017 and complete in 3Q/2017. Revenues from sales and services from distributor of medical devices and equipment at the nine-month/2017 was THB 1,306 million decreased by 3% compared to the same period
in the future. Eureka Design Public Company Limited Joint Venture Ureka UU Project 1 Project 2 Project 3 99% Sharehold ers Shareholder’ s Name Shares before increa se in capital Percenta ge Increas e
, including effecting relevant registrations with the Ministry of Commerce and listing such newly issued ordinary shares on the SET. and 4) Undertaking any acts necessary and relevant to complete the allocation
a bidding process. The Company shall complete such disposal within a period of no more than six months after it is granted the relevant approval by the shareholders meeting. The Company shall invite
in the process of construction as planned. Also, the Company received credit facilities from its financial institutions which are sufficient to complete the projects, and is expected to transfer the
institutions which are sufficient to complete the projects, and is expected to transfer the ownership to its customers as well as recognize revenues in the second half of the year 2019. II Gourmet Food and