resolutions of the Board of Directors’ Meeting No. 9/2018, which was held on November 27, 2018. This was due to the fact that the manufacturing business’ operating results were declining, the percent of
down in line with the expansion of overall economy. Consumer loan expanded at a slower rate, partly due to fund raising by issuing debentures to perform loan repayments by business sector. Besides, the
offering at interim of the accounting year with less than 12 months remaining. The Company and the financial advisor (if any) shall prepare an estimate with due care and disclose clearly the significant
the company and shareholders as a whole due to the company’s need of financial support or for the purpose of debt restructuring or any other cases; (c) being issued under terms and conditions prescribed
กิจการ (Due Diligence) จากที่ปรึกษาของ บริษัทร่วมกับรายงานผลประเมินมูลค่าหุ้นจากที่ปรึกษาทางการเงินของบริษัท เมื่อพิจารณารายงาน การศึกษาดังกล่าวกับประโยชน์ที่บริษัทคาดว่าจะได้รับ ดังนั้น คณะกรรมการบริษัท
increase from 150,000,000 Baht, which was approved by the board of director meeting no. 1/2017 due to the Company has acquired larger plot of land than expected. In addition, this land will be land fill
independent valuation firm under the Joint Venture Agreement and the Share Purchase Agreement. In this regard, after due consideration, the Board of Directors was of the view that the price of the ordinary
details of Base used in th (Ba 3 59, 587,5 3 28 4 4 1,40 4) as shown he actual shar debts betwee the amount of er to make ful lue of the ass ount of 10% After due for sale of f the value ale of land f which