1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
and increased value of financial status of the company. 4. Solidify the financial status of the Company and increase future operating cash flow. 5. Increase the working capital to the company. 9. Uses
decreasing capital and subsequently increased its capital under the assistance of a State agency or financial institution: O Yes (please specify) I am or have been an executive of ……………….……… which was
decreasing capital and subsequently increased its capital under the assistance of a State agency or financial institution: O Yes (please specify) I am or have been an executive of ……………….……… which was
shares at par value of 100 Baht per share. Total value of capital increased is 149,000,000 Baht. The Board of Directors of the Company has also approved to sell 765,000 shares of Takuni Land to Thanasiri
and the Company’s sustainable growth in the long term. 2) The investment project has a potential growth as the demand on MDF Board in the market has increased continually, including the growth in the
MDF Board in the market has increased continually, including the growth in the related businesses such as residential construction industry and furniture industry tend to use the MDF Board in the
6,800 9.72 6,800 0.58 Ulit Jaturasangpai roj 100 0.14 100 0.01 Lissapat Kraikruan 100 0.14 100 0.01 Total 70,000 100.00 1,170,0 00 100.00 Remarks: The company increased the percentage shareholding to 99
-86.30 million while there was long term loan from bank of a subsidiary by Baht 8.00 million. In total, net cash for the period was increased by Baht 58.84 million. Sincerely yours, Signed: Mr. Vittawat
ratio before the adjustment 1Ratio is the new exercise ratio after the adjustment MP is “the market price of the Company’s ordinary shares” A is the number of fully-paid ordinary shares as of the date