meeting of shareholders (30 April 2020) through the SET's information system, using the criteria of determining the average price of not less than 7 working days. And a discount of not more than 20% of the
in third Factory, Because of calculation the size of investment (Non- Excluding working capital amount of 100 million baht), equivalent to 45.28% of total assets acquired during the past 6 months. The
the shareholder’s Meeting 2018 in order to changing the objectives using budgets ) it is 134.74 Million Baht and working capital in amounts of 25.26 Million Baht, loan from financial institution or/ and
accepting the assignment of claim in the loan is 0.19 percent of the Company’s net tangible assets. 5. Source of funds for purchase of assets Working capital of the Company. This has no effect on the main
working capital for the payment of the share acquisition. 9) Opinion of the Board of Directors on the transaction The Board of Directors has considered and conducted study on acquiring of UWT and deemed
working capital because the debt collections from the overdue debtors are more effective, and the management of the trade creditors is better; 2. A decrease of the investment in the trading securities in a
the objectives using budgets ) it is 134.74 Million Baht, loan from financial institution in apprioximately 265 Million Baht and working capital in amounts of 25.26 Million Baht. This is to support
institution in apprioximately 265 Million Baht and working capital in amounts of 25.26 Million Baht. This is to support financial liquidity of the Company. However, if the company is not allowed for changing
transactions, indicating names, positions, academic records, working experiences and training courses in the related programmes (if any) such as CISA, CFA etc.; (d) as regard the credit risk management, there
derivatives transactions, indicating names, positions, academic records, working experiences and training courses in the related programmes (if any) such as CISA, CFA etc.; (d) as regard the credit risk