Meeting of the Shareholders for the year 2020 as follows: (1) The exercise price is revised from Baht 14.00 per share for JMART-W3 and Baht 18.00 per share for JMART-W4 to Baht 11.00 per share for JMART-W3
1,000,000 ordinary shares of ACC Green Energy Co., Ltd. (“ACC Green”)at par value Baht 10 per share and to repay the loan that ACC Green has to the company at the total price of 185,000,000 Baht to Mrs
ordinary shares of 1,437,456,000 shares under IPO with a par value of THB 5.00 per share and IPO price at THB 5.20 per share. Nevertheless, the Company intends to maintain its shareholding in SHR at 60% of
Company Limited (“3rd Company”) and Bangkok Sky Sukhumvit 34 Company Limited (“4th Company”) at a total selling price of Baht 75,500,000. The purpose of this acquisitions is to turn the 1st Company – 4th
seeking to benefit from difference or change in price: (1) cash: (2) bank deposit or negotiable certificates of deposit of a financial institution which may be redeemed without any redemption period limit
benefit from difference or change in price: (1) cash: (2) bank deposit or negotiable certificates of deposit of a financial institution which may be redeemed without any redemption period limit; (3) Thai
entity of Lao PDR with expected buying volume of 30,000 ton/year. 5. Total value of consideration and criteria for determination of consideration value The total acquisition price of investment in VWM is
term Monthly payment per month is 727,000 Baht. 5. Method use in calculation of value: The mentioned rent rate is set from the market price - evaluated by The Valuation & Consultants Company Limited
equipment which are at the price not exceeding 170,000,000 Baht and 108,000,000 Baht respectively. Total value of the investment is at the price not exceeding 480,000,000 Baht, increasing 130,000,000 Baht
shareholding (Pre-emptive Right). Par Value THB 0.10 per share (The par value will be changed to be in compliance with the related SET regulation.) Offering Price : Currently the offering price for the IPO has