SNW224A bonds for additional nine months; Agenda Item 2: Consideration for approval of an additional collateral increase through registration of business collateral rights to claim the entire
4,900,000 shares at 10.00 Baht per share (par value) in total not more than 49,000,000.00 Baht is proceeded when Vanachai Logistics Co., Ltd. has approval to increase capital and to require share payment
14,000,000.00 Baht (Fourteen million Baht) is proceeded when Vanachai Wood Smith Co., Ltd. has approval to increase capital and to require share payment which the company invests in all newly-issued ordinary
the Memorandum of Association to be in accordance with the reduction in registered capital and to be presented to the shareholders for approval. 3. Approve the increase of registered capital and
approval for capital increase to offer the newly issued ordinary shares through Private Placement with a resolution of not less than three- fourth of the total votes of shareholders who attend the meeting
accordance with the reduction in registered capital and to be presented to the shareholders for approval. 3. Approve the increase of registered capital and amendment on the Memorandum of Association to be in
deposit within the period specified by the Board of Directors, the Company may arrange the Board of Directors’ Meeting to annul the approval for the capital increase to offer the newly issued ordinary
extraordinary general meeting of shareholders on November 21, 2017 for consideration and approval of the capital increase of a number of 100 million shares by right offering (RO) to existing shareholders at a
The Company’ s Board of Directors had passed its resolution to arrange the 1/2017 extraordinary general meeting of shareholders on November 21, 2017 for consideration and approval of the capital