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
after selling : 0 share = 0% of registered capital. (7) Total transaction value : 420,000 shares, at the price per share of Baht 10.11, amounting to Baht 4,246,200. (8) Transaction objectives : To reduce
financial advisor (IFA) that the transactions are not reasonable as fair value of AJP share should range between 13.60 ? 14.00 baht per share. Hence, the total value of AJP shares to be issued will exceed the
dividend of Baht 0.03 per share 2. A stock dividend at a rate of 1 dividend share for every 6 shares held, total stock dividend 62,4896,756 shares at par value of Baht 1 each, or a total of Baht 62,489,756
payment for the first half of the year ending June 30, 2019 to shareholders of the Company for Baht 0.06 per share. The total number of outstanding shares entitled for the dividend is 4,554,643,575 shares
is less than one percent of the total amount of the shares sold of that company; (9) being a person not having educational qualification, work experience or other qualification as specified in the
company is less than one percent of the total amount of the shares sold of that company; (9) being a person not having educational qualification, work experience or other qualification as specified in the
. 2. The Meeting approved that Modern Street Company Limited, a subsidiary of which the Company holds 99.99 percent of total shares sold, shall sell the land, title deed number 1641, land number 16
, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 total issued shares of NPSI, which is maximum shareholding percentage allowed under the laws of the
of Planet or 57.00 percent of the total number of sold shares of Planet, to enter into an investment of the construction of the manufacturing plant and distributing of the medium density fiber board or