issuing and allocating not more than 888,443,440.00 new ordinary shares with a par value of Baht 1 per share as follows: 1) To capital increase by the General Mandate of Baht 666,332,580.00 from the
subsidiary together has hold 47.02% shareholding in CCET Value of transaction (Remained No Change) CCPH to acquire KPPH’s 100% shareholding by issue new ordinary shares at exchange ratio of 1 : 5.5 (1 CCPH
Public Company Limited in Singapore, had sold its shares in Jackspeed Corporation Limited, a listed company 99 หมู่ที 1 นิคมอุตสาหกรรมไฮเทค ตาํบลบา้นเลน อาํเภอบางปะอิน จงัหวดัพระนครศรีอยธุยา 13160
ordinary shares with a par value of Baht 1 per share as follows: 1) To capital increase by the General Mandate of Baht 666,332,580.00 from the exceeding 666,332,580.00 newly issued ordinary shares with a par
to connected party by providing the credit guarantee based on shareholding proportion. The company holds a 19.00% stake in A Tech Textile Co., Ltd. (5) Purpose of transaction : To support the business
proportion. The company holds a 4.40% stake in Sahapat Real Estate Co., Ltd. (5) Purpose of transaction : To support the business operations of company in which investment on shareholding proportion (6
party by providing the credit guarantee based on shareholding proportion. The company holds a 19.00% stake in A Tech Textile Co., Ltd. (5) Purpose of transaction : To support the business operations of
/idisc/Views/Download?FILEID=dat/news/202002/20022107.pdf สารสนเทศข่าว มติ BOD 5-60 20171204En % of paid-up capital 2) Marco Low Peng Kiat, Dato owned 16 shares or equals to 50% of paid- up capital Nature
6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financial support from Link Capital I (Mauritius
on November 6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financia l support from Link Capital I