foreigners at any time shall not be more than forty-nine (49) percent of the total issued shares of the Company. If any transfer of shares causes the Company’ s foreign shareholding exceeding such ratio, the
) Issuing and offering convertible debenture than could be convert to the Company’s ordinary shares (“Convertible Debenture”) of a total value of THB 265,000,000 to SUTGH (Details of Convertible Debenture are
, with the total value of THB 195,000,000 to SUTGH (“Allocation of Shares”) and; (2) Issuing and offering convertible debenture than could be convert to the Company’s ordinary shares (“Convertible
export destinations and almost all product segments. This was, to some degree, a result of a firmer economic recovery in Thailand’s major trading partners. In addition, a better-than-expected performance
Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information Memorandum on
400,540,000 Baht. The total transaction value, combining with Transaction (1) is equivalent to 22.09 percent. The transaction value is higher than 15 percent but lower than 50 percent, resulting in the Company
The Group as of December 31, 2018 as calculated from Total Value of Consideration Basis. As the transaction size is less than 15%, the transaction can be approved by the Company’s Board of Directors and
or indirectly more than fifty percent of issued shares or more than fifty percent of partnership interest in such juristic person; (3) private fund of any person in sub clause (1) or (2) above, but not
1/2 Ref: CIG 015/2018 March 12, 2018 Subject: Profit and loss reporting the financial statements for the year ended December 31, 2017 and explanation of more than 20 percent fluctuation in profit and