Corridor Office of Thailand on June 19, 2020. 2. Involved parties and relationships with the Company The involved parties in the new company (U-Tapao International Aviation Company Limited) as details below
financial statements of the Company and its subsidiaries for the third quarter of 2020 which reviewed by the auditor of the Company. Details are as follows. 1. The Operating Results Analysis For the third
example, trader codes/details of the business entities whose financial statements for the latest financial period have been signed by an auditor in giving opinion or whose working paper has been reviewed by
in order to amend the details of the allocation of the newly-issued shares (if any) and further inform the Stock Exchange of Thailand (“SET”) pursuant to the relevant laws and regulations. In addition
14.00 p.m. without arranging another board of directors’ meeting or having board of directors’ new resolution. Details related to the amendment of this Company’s information are specified below. The
the Company’s registered capital. The details are as follows: “Clause 4 Registered Capital THB 180,970,466.50 (One Hundred Eighty Million Nine Hundred Seventy Thousand Four Hundred Sixty Six Point Five
details of which appear in Enclosure 2 (Capital Increase Report Form (F53-4)). 4. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the allocation of
Company as of 31 December 2017, the details of the calculation are as follows: Calculation Transaction size 41.55 MB (Consideration value) 771.45 MB (The Company Net Tangible Asset) 5.39% This connected
accountant. As if there is no disposition of assets in the last 6 months. The disposition above is not connected transaction The details are as follows. 1. Transaction date On March 1, 2018 2 . The parties
Meeting of Shareholders No.1/2017. Details of warrants to purchase common stock of Millcon No.4 (MILL-W4) as follows; Total of warrants (MILL-W4) Which offered without charge to existing shareholders