and paid-up share capital. 4. Rationale to Enter into The Transaction The renewal of the land rental contract is required since the previous agreement expired. The subsidiary company rents this land for
Co.,Ltd and shareholder, representing 15.38 percent of authorized and paid-up share capital. 4. Rationale to Enter into The Transaction Panjawattana Plastic Public Company Limited (“the Company
purchase agreement, share subscription agreement and any other documents and to have the power to perform any acts which are necessary and appropriate for the above matter. The transaction size of the
pipe. Currently the Company holds portion of 25% of paid-up capital. After the waiving, the Company's portion of holding share will reduce from 25.00% to 15.15% of paid-up capital. This transaction is
par value of 10 Baht per share. The purpose of such capital increase is to use as working capital, invest in purchasing land and for the construction of real estate projects. However, the size of the
investment in FD‘s new ordinary shares equaled to 51 percent of the registered and paid-up capital. FD will operate Dried Fruits business as GLOCON subsidiary, detail as follows: Transaction date The
. (“Trans.Ad”) at the price of Baht 110 per share, totaling of Baht 9.90 million from the shareholders of Trans.Ad (the “Sellers”) who are not the related persons of the Company (the “Transaction”). This
Company Limited and schedule of Date of EGM No 1/2018 (Revised) To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum on the disposal of shares and connected transaction in Thai
-9320 Ref: PLC 2018/015 December 26, 2018 Subject: Disclosure of Connected Transaction Information (Machine Purchasing) To: The President of the Stock Exchange of Thailand Panjawattana Plastic Public
. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director