1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
share. Total value of capital increased is 149,000,000 Baht. The Board of Directors of the Company has also approved to sell 765,000 shares of Takuni Land to Thanasiri Group Public Company Limited
shareholders of the company who subscribed and paid up for increased ordinary shares in proportion shareholdings at ratio of 1 newly ordinary share for 1 unit of warrant DIMET-W2 (fractions will be rounded off
100.0% 7 -86.3% 0 -36.5% 5 0.1% 1 14.4% 0 57.0% 3 0.0% 6 531.4% 7 7.3% 5 -2.5% million baht increased 89.9 million more short- 1,888.4, a atio is 1.27 his year at business in
2,374.2 1 156.5 1,111.3 1,965.6 1 202.6 9,887.7 7 4,226.9 2 mpany had t nt due to an cquisition for mpany had li e to its subs increased to 2.34 times an 7 % M 6.9% 3.6% 5.9% 11.2% 1, 5.2% 00.0% 13, 17.8% 1
transferred to the Subsidiary (within June 30, 2018 pursuant to the details set out below), if (a) Director’s Loan is increased (due to monthly expenses of Leyland that causes such director to lend additional
208,211.87 Source: Financial Statements of 2016 which was audited by the Auditor Financial in the notes to the financial statements that Anypay has increased its registered capital to Baht 5.00 million divided
late lending mo 75.5 million at 35.3 perc mmunity Mal or the third rease of 17 any’s gross Page 2/5 Change MB 115.7 38 77.3 12 198.6 32 86.0 69 94.3 31 7 equal to increased 45.4 million tio at 21.3. ase
return on investing to the new project. 3. Reduce the interest and some loan which will be reflected in the turnover and increased value of financial status of the company. 4. Solidify the financial status