) Transaction Value THB 25,500,000 *Not a related parties or transactions Shareholder structure of Vita Food Factory (1989) Company Limited List of Shareholders 1. Mr. Sing Tangcharoenchaichana Current
financial statements of Trans. Ad for the year ended 31st March 2019, the Transaction size is of the highest value when calculated in accordance with the total net profit basis, which equals to 32.21 per cent
registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par
registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par
seller : Director and Shareholder’s company General Transaction : Acquisition of ordinary share of Forth Smart Digital Co.,Ltd. Total value of consideration : The payment will be made once in cash 4
account of the Company KYE : Commitment to pay or earn the interest at the rate and method as agreed in the agreement There is no expiration of the agreement. 4. Total Value of transaction : [Net tangible
account of the Company KYE : Commitment to pay or earn the interest at the rate and method as agreed in the agreement There is no expiration of the agreement. 4. Total Value of transaction : [Net tangible
86,000,000 Paid-up Capital Baht 86,000,000 Par value Baht 100.00 per share Board of Directors and Authorized Director Mr. Suthep Theprungrot Remark: There is one authorized director who is authorized to sign
at a par value of 181,440,000 Baht by the acquisition of IGE's existing ordinary shares will occur only as the condition below, 1. The Company has been approved by the shareholders' meeting to purchase
. 2547 dated 29 October Page 2 of 9 2004 (as amended) (the “Acquisition or Disposition Notification”). The highest comparative value based on calculation of the transaction size, taking into account the