price of Baht 9.645 per share, amounting to Baht 407.50 million. The acquisition of WPS shares will result in the WPS being a subsidiary of the Company. And the Board of Directors of the Company No. 5
amount of THB 259.36 million, or equivalent to the dividends at the rate of THB 0.036 per share (3.60 Satang per share) (There were 1,100 shares held by the shareholders who were disqualified to receive
- 2017 Director of Triple P Global Intertrade Co., Ltd. Relationship with the Company: This person has no relationship with the Company. However, after the execution of the Share Purchase Transaction, Mrs
existing ordinary share of High East Capital Holdings Limited (“HECH”) from Miss.Kantima Rodsatru exisiting shareholder of HECH which is not a connected person of the Company, 100.00 percent of the total
share of THB 0. 001, comparing to a net profit of THB 34. 81 million or earnings per share of THB 0. 035 during the third quarter last year, a decrease of THB 33.42 million or 96.01%. Net profit for the
and offering of up to 88,888,888 newly issued ordinary shares with a par value of THB 3.00 per share to Mr. Chanet who is a connected person of the Company equivalent to 38. 641 percent of the total
Establishment and Management of Property Funds; “paid up capital” means the total value of the units which are paid in full. “REIT manager” means a person who performs the duty as REIT manager in accordance with
share. 2. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in
person to be authorized by the managing director shall be the authorized person to act on behalf of the Company to negotiate, enter into an agreement, execute a share sale and purchase agreement, including
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