October 2004 (as amended) (the “Notification on Acquisition or Disposal of Assets”). The highest transaction value equals 1.82 percent based on the value of consideration basis. The highest transaction
Disposal of Assets Notifications") has the highest value of 103.44% based on the net tangible assets value method according to the financial statements in which the equity method is applied of the Company
Disposal of Assets B.E. 2547 (2004) dated 29 October 2004 ("Acquisition and Disposal of Assets Notifications") has the highest value of 103.44% based on the net tangible assets value method according to the
registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par
). Number of 2 title deeds are 72763 and 72764. Also, the Board of Director of the Company has approved to increase share capital in Takuni Land, from 1,000,000 Baht to 150,000,000 Baht, by issuing 1,490,000
) Company Limited ("CAZ") to file a request for registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ
, 2018, in a black case number Por.158/2561, the case of Taling Chan Provincial Court, in which the court made an appointment to hear the verdict on March 6, 2020 As a result, the Transaction is: A. not
57.00 percent of the total number of sold shares of Planet, to enter into an investment of the construction of the manufacturing plant and distributing of the medium density fiber board or MDF board in
shareholders Name Number of shares held (Shares) Paid-up cap (Baht) Shareholding (Percent) 1. Mr. Tanedpol Ritteephamorn 499,998 4,999,980.00 100.00 2. Mr. Nattanant Janhong 1 10.00 0.00 3. Miss. Umaporn piachan