of the newly-issued shares to specific investors (Private Placement) 7.1 Rationale and necessity for the capital increase The Board of Directors was of the opinion that, it is necessary for the Company
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...
business expansion, including the increase in the Company’s personnel, hence the necessity of additional space. Interested Directors : Mr. Jakkaphong Jakrajutatip and Ms. Pimauma Jakrajutatip who neither
at arms’ length) being applied to those transactions conducted with unconnected outside business parties or persons. The necessity and rationale for entering into transactions with parties with
subsidiary has necessity to move out of rental space, this plot of land can be substituted for the business operation. The Company also has another factory, located at 141 / 3-4 Moo 3, Bang Prong Subdistrict
necessity to move out of rental space, the Company has own another plot of Land, located at 91 Moo 1, Na Khok Subdistrict, Mueang Samut Sakhon District, Samut Sakhon Province, which can be utilizable for the
, which would generate profit to the Company in the future. 4.2 Rationale and necessity of the offering of the newly issued ordinary shares to the specific investors (Private Placement), i.e. Silom Road
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
major shareholder. Also required is information on the rationale and opportunity or necessity for mutual reliance and support as well as strategic positioning of the Company or its group of companies in