company and shall include managing director or equivalent which is called differently; “Market price” means price of equity instrument in securities exchange or price of debt instrument which was offered by
. Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The execution of such connected transaction with JKN Landmark Co., Ltd., as the
called differently; “Market price” means price of equity instrument in securities exchange or price of debt instrument which was offered by Thai Bond Market Association, as the case mat be; “Association
the Ministry of Finance of Thailand, the Securities and Exchange Commission or the Office of the Securities and Exchange Commission have suggested investment in the offered securities; nor contain any
-up capital) by issuing 360,683,271 newly issued ordinary shares, with a par value of THB 0.10 per share to be offered to specific persons (Private Placement) in order to provide the Company’s with an
shall be offered to existing shareholders proportionate to their shareholding (Right Offering) at an offering ratio of 2.5 existing shares to 1 new ordinary share (a fraction of share shall be disregarded
new ordinary shares shall be offered to existing shareholders proportionate to their shareholding (Right Offering) at an offering ratio of 2.5 existing shares to 1 new ordinary share (a fraction of
of securities in the portion which has not been offered or subscribed yet, and discharge the approval without any effect on the offer of securities that have been sold or subscribed. Clause 12 In case