with all the conditions precedent pursuant to the MOU, having details as per Clause 3.3 of this information memorandum; and 3) The Company must have received the approval for offering newly-issued
s THB or 118.53% of the Company’s NTA as of September 30, 2017. and more than 3% of net tangible assets. So the Company needs an approval of connected transactions from shareholders’ meeting with the
approval 2/2019 an and/or m have the Sharehol In this reg d for the newl ermination of t of the Extrao 4. Resolv nd the date fo 4.1. T b T o 4.2. T (R 4.3. T is s to is a Additional managing direc e power to
Board Member and Shareholder 1 0.00% 6. Plan to use proceeds from disposing of assets. Used as working capital of the company. 7. Reasonable and necessary in the transaction On March 19, 2017, at the
. TorChor. 72/2558 (2015) Re: Approval for Listed Companies to Offer Newly Issued Shares to Specific Investors (Private Placement). In addition, the offering of the newly issued ordinary shares to Silom Road
shareholders who may receive dividend on 5 May 2020 (Record Date). The dividend shall be paid on 20 May 2020. The Company will propose for approval by the Annual General Meeting of the Company’s shareholder for
the acquisition of assets of listed companies as attached. 1. Date of the Transaction The company will proceed after the approval from the Board of Directors Meeting of JAS Asset Public Company Limited
administrative expenses amounted to Baht 273.8 million or 40.1% of total revenue and decreased 10.1% from 1Q19. The company has adjusted the spending plan immediately at Emergency Decree to be in line with the
an approval of connected transactions from shareholders’ meeting with the vote of not less than three-fourths of total votes of shareholders who attend and grant the right to vote. However