Public Company Limited No. 1/2018, which will not be converted into the Company’s ordinary shares. The Company will receive the Convertible Debentures from the Buyers as part of the remuneration for the
1,382,392,049 to be THB 1,197,077,359 by cancelling 185,314,690 ordinary shares with a par value of THB 1 per share issued to accommodate the conversion of the Convertible Debentures of Hydrotek Public Company
any amendment thereto) 3) Details of the assets disposal Ordinary shares of 1,900,000 shares or 100% of paid-up capital shares. Following this transaction, the Company has disposal a business which
(including any amendment thereto) 3) Details of the assets disposal Ordinary shares of 1,900,000 shares or 100% of paid-up capital shares. Following this transaction, the Company has disposal a business which
on 27 June 2018 that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares
that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares of Planet or
of 100% acquisition of Ordinary Shares of Suburb Estate Company Limited Agenda 3 To approve of ratification of 100% acquisition of Ordinary Shares of Thai Bonnet Trading Zone Company Agenda 4 To
9.28 million net loss. 2. Investment in the Phillipines: The meeting of the Board of the Directors of the company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of