parties Name Business relationship with the company Seller : Vanachai Veneer and Plywood Co., Ltd. related company Buyer : Particle Planner Co., Ltd. a subsidiary company 3. Type and size of the transaction
Verita has the ability to perform business which will be profitable in the future and can be used for loan repayment. For another 2 borrowers, BBW and DDAT who are not connected persons, the Company has an
, Clause 38, Clause 43(3), and Clause 44 of the Notification of the Capital Market Supervisory Board No. Tor Thor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems and
) the Company to purchase assets and business operation under tradename “Komchadluek” (“Komchadluek Business”) from Komchadluek Media Co., Ltd. (“KMM”), a subsidiary of NMG, whose 2,499,998 shares or
the resolutions as follows: 1. To dispose all investments in Nation U Co., Ltd. (“NU”) (a subsidiary of the Company holding the license and operating the Nation University business), i.e., disposing
other business, which was under the consideration of the investment information for the replacement. DCORP had profit before expenses Baht 6.41 million and after deducting the total expenses of Baht
cash flow for debt repayment and business operation, as the Company has continuous Enclosure Page 4 loss. Thus, the Company considers the business restructure of the Company’s group, whereby the Company
Clause 4 to ing No. 6/201 ers No. 2/20 Newly Issued d (the “Comp ectors’ Meetin of Shareholde the existing r ary shares of t ht 1.00 per s o be in accord ector and/or a d to have th Business Deve der in
held on 25 April 2018, considered that the transaction - 18 - is reasonable and beneficial to the Company and the shareholders and it will be the significant opportunity to the renewable business. 11