Production and Installation machine business. 2. Eureka Design International Pte,.Ltd. (Singapore) , Investment in overseas business. This disposition is considered as the assets disposition transaction of
, held on February 23rd, 2018 as follows: 1. Certified the minutes of the Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder
shareholders are original shareholder and owner of trademark licenses of the business which transferred to the New Joint Venture). The entire business transfer was proceed in according with the Board of
500,000 shares @ 100.- Baht with a value 50,000,000 Baht Shareholder Number of Shares Percentage % Number of Shares Percentage % Number of Shares Percentage % 1) J.S.P. Property Public Company Limited
structure Shareholder Prior to entering into transaction After entering into transaction No. of Shares Ratio (percentage) No. of Shares Ratio (Percentage) The Company 12,149,994 99.999951 35,999,994 99.999983
of 100 baht Shareholder Structure :- Before Capital Decrease : The Company holds shares in TL at 96.75 % or 386,999 shares at a par value of 100 baht After Capital Decrease : The Company holds shares
005/2017 24 November 2017 Subject: Informing on the acquisition of assets of ZIGA Innovation Public Company Limited Attention: The President The Stock Exchange of Thailand Attachment: Disclosure of
Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, and the Notification of the Board of Governors of the Stock Exchange of
date disclose information to the Stock Exchange of Thailand. 4. Details of Acquired Assets After the Company purchase 100 % share of HECH from exsiting shareholder, and investing in newly issued share of