. Conditions Precedent The Seller has fulfilled all the conditions precedent for the acquisition of Nam San 3A. The material condition precedent includes: (1) The Bank of Lao PDR has approved the payment of
Annual General Meeting has approved the issuance and offering of the debentures for year 2020-2021 of not exceed Baht 25,000 million to use as working capital and/ or business operation and/ or business
, held on Monday, May 22, 2017 had passed the following material resolutions. 1. Approved the Company and/or its subsidiary entering into the transaction to invest in Sakthi Global Auto Holdings Limited in
July 12, 2017, the 1/2017 Extraordinary General Meeting of Shareholders approved the issuance and allotment of 7,544,961,342 newly issued ordinary shares, each with a par value of Baht 1, to be allotted
value of Hero Experience which evaluated by the SIMS Property Consultants Co., Ltd. appointed by the Company, the independent valuer which is approved by the Securities and Exchange Commission that it
independent valuer which is approved by the Securities and Exchange Commission, that it should be equal to Baht 2,616,000,000 or Baht 974.5877 per share. The Company will acquire shares equivalent to 32.5
share of BAFS held by the Company accounted for 9.5 percent. (May 2018) 11. The Company’s Board of Directors approved Share Repurchase Program for financial management purpose. The maximum amount of share
, except in the case where the Company undergoes debt restructuring by way of issuance of new shares to repay debts to its creditors under a debt to equity conversion program approved by the shareholders
approved by the shareholders meeting with not less than three- quarters (3/4) of all votes of the shareholders attending and having the right to vote at the meeting. Such issuance of shares for debt