Directors and Shareholders of the Business on 22 March 2019, with The Siam Commercial Bank Public Company Limited and Phatra Securities Public Company Limited as the Tender Offer Preparers of the Business
the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61 million. The abovementioned disposal of assets shall be made by means of
policy : - Utility charges : According to the rates announced by Saha Group Industrial Park, based on actual units or volume used - Business consultancy fees : Fees depending on the complexity level of
(raw material), COGs/revenue ratio of Q1/2019 are at high level. This is because of high stock level carried over Q4/2018. Increase in cost of sales of are main impact to minus in bottom line. 3 / 4
.- classified into 450,000,000 ordinary shares, with par value of Baht 1 per share Pre-transaction shareholding level : 4,500,000 shares, accounting for 1.00% Post-transaction shareholding level : 3,000,000
Sustainability Development Ranking CG Score 1/ CG Score AGM Level 2/ AGM Score Thai-CAC 3/ Thai CAC 3/ n/a Thailand Sustainability Investment 4/ Thailand Sustainability Investment n/a Ranking by Industry Business
COMPANY LIMITED ZEN: ZEN CORPORATION GROUP PUBLIC COMPANY LIMITED Reset RAJA FERRY PORT PUBLIC COMPANY LIMITED Sustainability Development Ranking CG Score 1/ CG Score AGM Level 2/ AGM Score Thai-CAC 3
: YGGDRAZIL GROUP PUBLIC COMPANY LIMITED ZEN: ZEN CORPORATION GROUP PUBLIC COMPANY LIMITED Reset UNION PLASTIC PUBLIC COMPANY LIMITED Sustainability Development Ranking CG Score 1/ CG Score AGM Level 2/ AGM
to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand
to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand