Notifications”) since after the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme, ACO I will directly hold 24 percent of the total issued
. Agenda 12 Approve the amendment on the Memorandum of Association to register the decrease and increase in capital Opinion of the Board of Directors The company’s board has a resolution to present to the
opportunity to hold shares in CAZ by their pre-emptive right of not more than 16,000,000 shares (calculated from 50 shares of Takuni: 1 share of CAZ) or not more than 20.00% of the total number of ordinary
issuer before the investment. The detail of transaction is as follow; Items 1 2 3 4 5 6 7 Date of transaction 7 March 2019 21 March 2019 22 March 2019 9 April2019 2 April2019 1 April2019 9 May 2019 Total
personholding 573,829,611 shares in the Company or equivalent to 71.45 percent of the total sold shares in the Company, having details as follow: 1) the Company to purchase “Komchadluek” trademark from NMG; and 2
transaction under the Notification on Acquisition or Disposal of Assets. Therefore, due to such transaction of Acquisition or Disposal of Assets is exceed 50% of the company’s total assets. The Company has to
for 40.00 percent of total paid-up capital of GS equal to Baht 48.00 million before purchasing more shares when the conditions accomplished) is equivalent to 47.50 percent calculated based on the total
) 431 4.31 Total 10,000 100.00 Note * Attorney of debenture creditor about 278 persons, who is an agent for the reconciliation of debentures. Chote Pittayachai 5 Co., Ltd., shareholding structure
based on a total value of consideration paid basis, calculated from the audited consolidated financial statements of the Company for the year ended 31 December 2017. In the previous 6- month period, the