, 2020, regarding postponement of the Annual General Meeting of Shareholders no. 26/2020 and approval of the interim dividend payment (2) Document no. Tor. For. 2/2020 dated March 13, 2020, regarding
2 new investors on the share capital increase in a proportion of 49 percent on Pace Project One Co., Ltd and 48.7 percent on Pace Project Three Co., Ltd. The Company remeasured the remaining
2 new investors in Pace Project One Co., Ltd. and Pace Project Three Co., Ltd., the Company engaged independent financial advisory firm to measure the fair values of investments in these 2
capital investment in the amount of one hundred million baht or more; (n) a juristic person whose shareholders are the persons under (a) to (m) collectively holding shares in the amount exceeding seventy
investment in the amount of one hundred million baht or more; (n) a juristic person whose shareholders are the persons under (a) to (m) collectively holding shares in the amount exceeding seventy-five percent
trust asset value or more, the acquisition shall be authorized by the shareholders’ resolution given by at least three fourths of the total units held by the unit holders present at the meeting and
investors, solicits investors, or provides advice to investors or sets plans for investors with respect to trading of or investment in securities. Clause 3 A prospectus shall contain correct, complete, and
shareholders within 21 days after disclosure to SET. Such disposal of shares in TSE is considered an entry into the transaction with the Company’s connected person. Thus, it is regarded as the connected
Director approved a resolution for the payment of interim dividend for the first half of 2017 to the company’s shareholders for 0.45 Baht per share or total amounting to Baht 674,235,360 or approximately 43