ordinary share, in which a fraction of share as a result of calculation shall be disregarded Enclosure 1 2 The Board of Directors’ Meeting has resolved to set the date on October 30, 2018, to be the date to
from the date of disclosure of the Transaction’s information to the SET. 6. Total Value of Consideration and Payment of the Share Purchase Price 6.1 Total Value of Consideration The total value of
set in order to Payment by cash valuation at 24,000,000 MYR which is equivalent to 196,537,120 THB at the exchange rate of 8.0548 THB per MYR on November 24, 2017 which prior to Board of Director’s
Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Inform the change of the date of the Extraordinary General Meeting No. 1/2017 for the reason that the Company has a concern on the
by the Company to the Stock Exchange of Thailand and serve a written notice to shareholders within 21 days from the date of disclosure of information to the SET. Details of Information Memorandum
Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider
Name of Company : Fame Line Company Limited Type of business : Advertising agency Registered Capital : Baht 4,000,000.- divided into 40,000 common shares at the value of Baht 100 per share. Number of
Global (Thailand) Ltd. from I.C.C. International Public Company Limited which is connected person for the number of 405,000 shares, at a value of approximate THB 22.222222 per share, amounting to THB