Company’s shareholders passed resolution approved the increase of the Company’s registered capital from Baht 499,918,044 to be Baht 585,336,575 by issuing 85,418,531 new ordinary shares at par value of Baht 1
information to the Stock Exchange of Thailand without the approval from the shareholders. 9. Acquisition and disposition of assets Transaction volume : The acquire land transaction does not come under the scope
increasing of inventories. - Total Shareholders’ Equity at December 31, 2019 was 224.82 million baht which was increased by 34.32 million baht compare to December 31, 2018 which was 190.50 million baht (18.01
31st December 2019, the Company’s financial position was analyzed from changes in the assets, liabilities and shareholders' equity as follows; Transaction For the Year ended 31st December (Unit: Million
shareholders’ equity increased by Baht 253.87 million or 18.30% to Baht 1,641.50 million as a result of the selling of the remaining of newly-issued ordinary shares of 274.25 million shares and operating loss of
shareholders are original shareholder and owner of trademark licenses of the business which transferred to the New Joint Venture). The entire business transfer was proceed in according with the Board of
said information to the SET, without having to seek further approval from the shareholders’ meeting. (8) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or
the company start to pay for restructuring and Trade Payables. - Total Shareholders’ Equity at June 30, 2017 was 131.72 million baht which was increased by 26.21 million baht compare to December 31
(there has been no connected transaction occurred during the last six-month period). Therefore this transaction is not required (i) the Board of Directors approval; (ii) shareholders approval; and (iii
deems a s part of the 23 title dee 126, Lat Phr - ordinary Gen pital Public C 7 at 10.00 am eral Meeting 7 at 2.00 p.m l Bangkok, olders who e as follows; tify the minut 28/2017 ppropriate to Shareholders