the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 To: The President, The Stocks Exchange of Thailand The Board
assets in amount of THB 881.63 million and the grandparent and parent breeder stocks in amount of THB 581.47 million. The Company and its subsidiaries used net cash from its financing activities in an
investment in fixed assets in amount of THB 1,263.64 million and the grandparent and parent breeder stocks in amount of THB 609.78 million. The Company and its subsidiaries used net cash from its financing
and the grandparent and parent breeder stocks in amount of THB 536.26 million. The Company and its subsidiaries used net cash from its financing activities in an amount of THB 680.20 million, decreased
ตราสารที่ให้ผลตอบแทนสูงภายใต้ระดับความเสี่ยงที่ยอมรับได้ 1. หุ้นสามัญ (Common stocks) คือ ตราสารทุนที่แสดงสิทธิความเป็น เจ้าของกิจการ ผู้ถือหุ้นมีสิทธิในการออกเสียงเพื่อมีส่วนในการบริหารกิจการตามสัดส่วน
”), including other relevant transaction documents. Initially, it is anticipated that the Entire Business Transfer and Securities Allocation Transaction should be completely by May 30, 2018, or any other day
Transfer Agreement”), including other relevant transaction documents. Initially, it is anticipated that the Entire Business Transfer and Securities Allocation Transaction should be completely by May 30, 2018
Transfer Agreement, entering into between the Company and SUTGH (“Entire Business Transfer Agreement”), including other relevant transaction documents. Initially, it is anticipated that the Entire Business
, change or determine the date, time and venue of the Extraordinary General Meeting of Shareholders No. 1/2017 if the Company faces any problem in preparing the documents and information which results in any
ry action, as w ieve all abov py (Closing ue diligence cified in the e 3 persons r managing he power to s of Happy, n under the r documents the Share ers (if any), Exchange agencies or well as sub