the shareholders within the period of 21 days from the date on which the transaction is disclosed to the Stock Exchange. Information Memorandum on the Disposal of Asset of the Company (2nd) are set out
/20108 Page 3 of 8 the aggregate transaction size equals 26.84% which is still considered within a Class 2 transaction threshold. Therefore, the Company must disclose certain information pertaining to the
Directors Meeting No. 2/2018, the Company has no acquisition of assets, so the aggregate transaction size equals 26.84% which is still considered within a Class 2 transaction threshold. Therefore, the Company
approved. In such case, it is viewed that the executive shall explore the solutions so that the Company is least affected by the project and the Board of Directors will consider such solutions within
to refinance existing bank loan to reduce finance cost. The Management expected the Bond to be offered to investor within August 2017. EGM approved par split from 5 Baht to 1 Baht and the Company
. Surachet Chaipatamanont from selling any of them within the period of 1 year from the commencement date on which the shares are traded on the SET. Upon completion of 6-month period of trading of such shares
shareholders in writing within the period of 21 days from the date on which the transaction is disclosed to the Stock Exchange. Notwithstanding the foregoing, the entering into of the said transaction does not
and disclose the information memorandum with respect to the asset acquisition transaction to the Stock Exchange of Thailand (the “Stock Exchange”) and to notify the shareholders in writing within the
) Transaction date : Within December 2017 (2) Transaction parties involved Buyer : Mrs. Suranee Teyateeti , the connected person to the Company Seller : Far East DDB Public Company Limited (3) Details of