, held on June 30th of 2017, is to approve of The Company entering into the Share Purchase and Debt Agreement; to sell shares and debts in V.O. Net Biodiesel Company Limited (“VON”) to Vintage Engineering
2017, is to approve of The Company entering into the Share Purchase and Debt Agreement; to sell shares and debts in V.O. Net Biodiesel Company Limited (“VON”) to Vintage Engineering Public Company
specific objective basis by Baht 220,500,000 from the existing registered capital of Baht 170,049,286 to Baht 390,549,286, by the issuance of 220,500,000 newly issued ordinary shares at a par value of Baht
. Subscription of 805,264 newly issued ordinary shares of Hero Experience under which there will be the increase in the registered capital of Hero Experience, equivalent to 30 percent of the registered capital of
: -none- : 405,000 ordinary shares equal to 6.43% of the registered capital : Shareholding structure of Shop Global (Thailand) Co., Ltd. Name Shareholding ratio 1. O.C.C. Plc. 6.43% 2. Saha Group 36.43% 3
Baht 3,297 from Baht 906,612,007 to Baht 906,608,710 by canceling 3,297 shares at the par value of Baht 1.00 (b) To increase the registered capital of the Company at the amount of Baht 201,468,602 from
of The Marvel Experience: Theme Entertainment Attraction – TNX of Hero Experience Co., Ltd. (the “Hero Experience”), by means of subscription of newly issued shares of Hero Experience and acquisition
and allocating not more than 149,975,200 new ordinary shares with a par value of Baht 1 per share by the General Mandate. The Company registered the decrease in its registered capital with the Ministry
registered capital of Baht 50,000,000, divided into 10,000,000 ordinary shares at the par value of Baht 5.00, having paid-up capital of Baht 1.25 per share. The change shall be done by the disposition of the
Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from