private placement investor by comparing the Company’s share value by using the following valuation methods: 1 Book value as of March 31, 2018 THB 0.32 per share 2 weighted average price of the Company’s
operation and using the investor’s knowledge and experience in the Palm Oil business to support the Company’s business expansion. In addition, the Board of Directors view that the issuance and allocation of
). Enclosure 1 4 In this connection, the Company considers the offering price to the private placement investor by comparing the Company’s share value by using the following valuation methods: 1 Book value as of
Par Value (THB per share) Total (Million Baht) Specify the purpose of Ordinary share 200,000,000 1 200,000,000 utilizing proceeds Preferred share General Mandate Ordinary share Preferred share 2
utilizing proceeds Preferred share General Mandate Ordinary share Preferred share 2. Allocation of new shares 2.1 Specify the purpose of proceeds Allocated to Number (shares) Ratio (old : new) Sale price
utilizing proceeds Preferred share General Mandate Ordinary share Preferred share 2. Allocation of new shares 2.1 Specify the purpose of proceeds Allocated to Number (shares) Ratio (old : new) Sale price
benefits to be received by the Company, i.e. using the proceeds derived from the offering for working capital for its business, increasing the liquidity and supporting the Company’s expansion of its core
Mrs. Tuenjai Purintaraphiban with a discount at 9.83 percent of such market price. This price is suitable taking into account the benefits to be received by the Company, i.e. using the proceeds derived
shares. The weighted average price using in the calculation must be the daily average price for trading. In the case that the Board of Directors of the Company views there are reasonable causes
business days prior to the date the Board of Directors resolved to propose the agenda to the shareholders’ meeting for approval to offer the newly-issued shares. The weighted average price using in the