the shareholding structure of the Planet Board Company Limited (“Planet”), a subsidiary of the Company, having the shareholding proportion of 99.99% of the Planet’s total shares sold. Planet has the
allocation of newly issued ordinary shares as considered appropriate for maximum benefits of the Company but do not conflict with the Law and/or the Rules and Regulations of The Office of Securities and
allocation of newly issued ordinary shares as considered appropriate for maximum benefits of the Company but do not conflict with the Law and/or the Rules and Regulations of The Office of Securities and
sale : 3,000 shares. Price per share : Baht 400.- ( Book Value as at 31 March 2017, amounting to Baht 370.44.- ) The sale price is the agreed price, considering in appropriate and based on the book value
disposition of Planet’s ordinary shares transaction is an appropriate and beneficial to the Company on a long-term basis, and no disagreement to the Company’s Board of Directors has been raised by the Company’s
of CAZ's shares have the power to allot such shares to the public. Other conditions and details necessary for the offering of shares as deemed appropriate and not contrary to or inconsistent with the
objective of investment in establishing the said subsidiary by means of acquisition of shares from the existing shareholder and subscription of newly issued shares of Anypay Co., Ltd. (“Anypay”). Details of
to allot such shares to the public. Other conditions and details necessary for the offering of shares as deemed appropriate and not contrary to or inconsistent with the law and / or relevant rules and
to allot such shares to the public. Other conditions and details necessary for the offering of shares as deemed appropriate and not contrary to or inconsistent with the law and / or relevant rules and
to allot such shares to the public. Other conditions and details necessary for the offering of shares as deemed appropriate and not contrary to or inconsistent with the law and / or relevant rules and