circumstance and/or to settle debts. 13. Approved to propose to the 2018 Annual General Meeting of Shareholders to consider and approve the increase of the Company’s registered capital by THB 229,055,854.70
increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1
and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the Company registered capital in the amount of THB 200,000,000 from the
, including any other relevant authorization as details above. 5. Approval for propose to the 2020 Annual General Meeting of Shareholders to consider approving an increase of the Company’s registered capital of
and approve the decrease of registered capital from THB 3,109,552,040 to THB 2,871,210,921 by way of eliminating unissued shares. 2. Approve to propose that the extraordinary shareholders’ meeting No. 1
, Trans.Ad has registered and paid-up capital of Baht 49.05 million, divided into 490,464 shares, Price per share Baht 100. b) Business Characteristic Trans.Ad engages in the design and installation of
Display System. At present, Trans.Ad has registered and paid-up capital of Baht 49. 05 million, divided into 490,464 shares, at Par Value of Baht 100 per share. b) Business Characteristic Trans. Ad engages
value After changing par value 1. Registered Capital 100,000,000.00 Baht 100,000,000.00 Baht 2. Paid up Capital 100,000,000.00 Baht 100,000,000.00 Baht 3. Par value 100.00 Baht/Share 0.50 Baht/Share 4