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
. 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
Hero Experience will increase from 805,264 shares, or 30 percent of registered capital of the company, at Baht 335.29377 per share for the total price of Baht 270,000,000, to the subscription of newly
and purchase agreement and complete the purchase of COMASS’s shares within June 2019. The transaction constitutes an acquisition of assets pursuant to the Notification of the Capital Market Supervisory
, the Company acquired 210,000 ordinary shares of WICE Logistics (Singapore) Pte. Ltd., a Singapore subsidiary, or 3 0 percent of the registered capital from non-controlling stakeholders. Of SGD 5 . 4
business transfer date, with the par value of Baht 100.00 or equivalent to 66.00 percent of SUTG’s shares capital (as mentioned in notes to financial statements No. 29).The company’ s following transactions
., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019
(Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General
Company hereby waives its rights to purchase 28,000,000 ordinary shares of Dhipaya Bodin or equivalent to 16.67% of the paid-up capital. All Dhipaya Bodin will seek the approval of the shareholders' meeting