follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to propose to the
of the Company holding 99.99 percent of the Subsidiary’s registered capital. Sellers : Existing shareholders of Leyland Company Limited (the “Sellers”). Relationship with the Company : The Sellers do
resolved as of the following: 1. Approve the investment of 237 million baht for the water sales project to the Provincial Waterworks Authority. 2. Approve the reduction of registered capital and amendment on
a subsidiary company, which registered as a juristic person in Thailand under the Civil and Commercial Code on August 29, 2017. The subsidiary operates in real estate development and asset management
Baht. The detail of the acquisition of share is as following; Target Name : Phoenix Insurance (Thailand) Public Company Limited Type of Business : Non-Life Insurance in Thailand Registered Capital
increase of 1,700 million baht in gross profit. 3. In 2017, the Company recorded gain on change in shareholders’ equity of an associate in an amount of 1,135 million baht. It came from the issuance of 7,545
% - Glass Holdings Asia Company Limited (GHA) Registered capital/Paid-up capital of MGE after the Company’s investment: 1,393,800 shares at a par value of MMK 10,000, totaling MMK 13,938,000,000 (Thirteen
) short sale of securities which are equity instruments listed on the Stock Exchange or registered with at the securities trading center in compliance with the rules prescribed by Notification of the Stock
following cases: (1) short sale of securities which are equity instruments listed on the Stock Exchange or registered with at the securities trading center in compliance with the rules prescribed by