Extraordinary General Shareholders’ Meeting No. 1/2019, held on 8 March 2019 of Subsidiary Company, for Debenture Debt repayment to Chote Pittayachai 3 Co., Ltd., which have the total highest transaction value of
. which is not a related person of the Company pursuant to the Notfication of the Capital Market Supervisory Board No. TorChor 21/2551 (2008) Re: Rules on Connected Transactions dated 31 August 2008 (as
registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par
. The Company through Environment Pulp and Paper Co., Ltd. (the Company’s wholly-owned subsidiary) holds 85 percent; 2. EAMC holds 15 percent. Project Value THB 1,300,000,000 divided into: 1. Equity in
percent base on the net tangible asset basis, calculated from the latest audited consolidated 9-month financial statements ending 30 September 2017 of the Company, as such the highest transaction value of
as the connected transaction of the Company, pursuant to the Section 89/12 of the Securities and Exchange Commission Act and the announcement of the Capital Market Supervisory Board Tor.Jor. 21/2551 Re
net profit criteria, found that The value is equal to 27.11 percent of the net profit of the company in the last 4 quarters (1st quarter of 2019 to 4th quarter of year 2019) ending on 31 December 2019
) Details of disposal of assets Name of Company : Myanmar SPA-Today-Far East Company Limited Type of business : Advertising agency Registered Capital : Kyat 500,000.- divided into 500 shares at the value of
use in calculation of value: The rental rate base on the fair market value that valuation by The Valuation & Consultants Co., Ltd. Assessor The Valuation & Consultants Company Limited Method of