Company Limited. 64. Company’s seal, has a characteristic as follows; Company’s seal, has a characteristic as follows; 27. Regarding the committee meeting, the chairman or authorized person must send out
by WCIH, of which 50.17% shares held by E FOR L AIM Public Co., Ltd. “EFORL” and 49.83% shares held by minor shareholders. Relationship: -None- 3. General Characteristic, Type, and Size of the
Characteristic of the Transaction This transaction is the investment in the existing ordinary shares of SDWTP of 33,986,774 or equivalent to 34.00 percent as details in No.4 4. Details of the Acquired Assets The
460,000,000 19.78 3. General characteristic of the transaction The Company intends to sell 1 plastic fabric producing machine and 59 plastic sack weaving machines, which are used in the production of plastic
27,045,000 1.16 VAVA Pack Company Limited. Mr. Weerachart Lohsiri is major shareholder / Director / Authorized director of VAVA Pack Company Limited 460,000,000 19.78 3. General characteristic of the
5. Director of LTH 2.8 Source of Fund: Working Capital of the Company 2.9 Expected Benefits: Dividend 2.10 Characteristic of Connected Transaction: LTH is not considered a connected party, thus not a
characteristic under Clause 31(2) of the Notification No. Tor Lor Thor. 8/2557, as amended, she is, therefore, prohibited from performing duties as a branch manager with respect to the capital market business
grant the right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. The Company will send the invitation to all shareholders along with an Independent
notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder who attend and grant the
Baht 827 million and (2) grant of loan by the Company to SGAH at the total amount of USD 40 million or equivalent to approximately Baht 1,311 million, with the interest rate of 10.00% per annum for a