value of 100 Baht. Total capital increase is 149,000,000 Baht. The Company will buy all of the increased capital. 3. To approve the sell in investment of the subsidiary 765,000 shares of Takuni Land to
(UNOFFICIAL TRANSLATION) Codified up to No. 5 As of 19 February 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for
Ranking by Industry Business 4/ Market/Industry/Sector Change Effective Date 01/06/2007 Previous Market/Industry/Sector SET / Agro & Food Industry / Agribusiness Current Market/Industry/Sector SET
shareholders’ meeting consider and approve the granting of a loan, amounting THB 300,000,000 (three hundred million baht only) with interest of 2.08 percent per annum, totaling THB 312,480,000 (loan amount plus
listed company and/or subsidiary company pursuant to the Notification of Capital Market Supervisory Board Ref. No. TorJor. 20/2551 Subject : Rules for entering into Material Transaction Deemed as
460,000,000 shares, with the par value of Baht 1.00 per share for offering to VAVA PACK Company Limited (“VAVA”) under the private placement scheme as specified in the Notification of the Capital Market
55,000,000 shares 1.2 The determination of the offering price and the market price The Company considers the appropriate of the offering price based on financial position, performance, Book Value per share
revenues from the manufacturing business accounted for only 4.4 - 9.6 percent of the total revenues as a result of a more intense competition, particularly a more variety of imported products with relatively
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Capital Market