Public Company Limited, change par value from 100 Baht to 0.50 Baht per share and increase registered capital from 180,000,000 Baht to 240,000,000 Baht by issuing new shares of 120,000,000 shares at par
or 84.50% of registered ordinary shares of WPS from the Nation Multimedia Group PCL. (“Seller”) at a price of Baht 9.645 per share amounting to Baht 407.50 million. The acquisition of WPS shares will
of the Company’s registered capital. Agenda 4 To consider and approve the allocation of 200,000,000 newly issued shares at the par value of THB 1 per share as follows: 4.1 to allocate 200,000,000 newly
25.50 48.20 51.22 Total liabilities 299.78 4.22 326.85 32.15 344.83 33.99 160.64 170.71 Shareholders’ equity Capital stock Registered capital Issued and Paid-up Share Capital 7,000.00 98.64 850.00 83.62
current registered capital of THB 389,968,760 to be the new registered capital of THB 589,968,760 by issuing 200,000,000 newly ordinary shares at the par value of THB 1 per share Agenda 3 To consider and
Group Public Company Limited (“Thanasiri Group”), which equals to 51% of total registered and paid up ordinary shares of Takuni Land at price of 110 Baht per share. Total consideration value is 84,150,000
Baht 357,000,000. The Company will increase its registered capital by issuing 51,000,000 new ordinary shares at the offering price of Baht 7 per share, totaling Baht 357,000,000 to the seller, i.e. Mr
approving 535,436, Company amendme registered 4, 2019 Notificatio of the Da Capital by Director a The Stock re 1. Capita 2. Inform Existin As Nation s’ Meeting No d the significa 1. Resolv g the decreas
Chumbualthong the details are as following. (a) Sale share of common stock 38,300,000 Baht The company calculated based on the selling price Less the debt and liabilities that ACC Green owes to the company