ordinary shares which is value at 28,600,000 MYR (equivalent to 220,000,000 THB). The reference ex average exchange rate before the negotiation date between NDR and CRSB which is a period between August 18
right excluding voting right of stakeholder. 4. Approved the schedule of the Extraordinary General Meeting of Shareholders No.1/2019 held on Friday 6 September 2019 at 9:00 at Jazzotel Hotel, 2nd Floor
and December Ratio of shares held by the Company will increase, if the Company right is exercised. 1.89% of MILL shares as paid up 3,866,348,930 shares. Whereby, the Board of Directors’ Meeting No. 3
Directors’ meeting No. 5/2017 of Inoue Rubber (Thailand) Public Company Limited on August 11th, 2017, 4.00 p.m. at meeting room R8, 5th Floor, Renaissance Bangkok Ratchaprasong Hotel, 518/8, Ploenchit Road
/2019 of Quality Houses Public Company Limited (“the Company”) held on June 25, 2019 at the meeting room of 7th Floor, Q.House Lumpini Building, South Sathorn Road, Bangkok, has resolved to approve a
Board of Directors Meeting No. 4/2019 of Quality Houses Public Company Limited (“the Company”) held on June 25, 2019 at the meeting room of 7th Floor, Q.House Lumpini Building, South Sathorn Road, Bangkok
not do MBT project as well. In July, 2018, company got SUTG stock for 132,000 units at 100 baht par value whereas 66% of total paid-up capital by offer 195,000,000 shares and convertible bonds for
2018, ended 30 September 2018, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No.5/2018 held on 6 November 2018. Also, on this occasion
the transaction amount Baht 5,500,000 from the purchase 1,000 ordinary shares at 5,500 Baht per share. 3.2 Size of the transaction according to consolidated financial statements of the Company as of