Capital of 14 million baht, divided into 410,000 ordinary shares, par value of 100 baht. Shareholder Structure: No. Shareholder No. of shares % 1 IGEN Engineering Co., Ltd. 409,998 99.9995% 2 Mr. Peerayot
based on the rules under the Notifications on Acquisition or Disposal of Assets, the highest value thereof based on the total value of consideration in comparison with the assets of the Company and its
registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par
widespread damage, either under Thai or foreign laws. Clause 27 The approved entity to offer for sale of bonds on a program basis may offerbonds for sale in all manners with unlimited value and number of offer
Company Limited equivalent to 74,000,000 ordinary shares at the par value of Baht 10 per share, totaling transaction value of Baht 1,695 million 2. The meeting resolved to approve the authorization of
is equivalent to 26% of the paid-up capital, disposed to MCL Property Company Limited http://www.pacedev.com/ - 2 - Disposal Price and fair/book value of Common Shares : • The disposal price for
with cash of Baht 52.5 million and shares of WCI Holding PCL (“WCIH”) not exceeding 101,849,993 shares (or 56% of WCIH shares) of which the agreed value of purchased assets will not exceeding of Baht 305
RETAIL CORPORATION PUBLIC COMPANY LIMITED CRD: CHIANGMAI RIMDOI PUBLIC COMPANY LIMITED CSC: CROWN SEAL PUBLIC COMPANY LIMITED CSP: CSP STEEL CENTER PUBLIC COMPANY LIMITED CSR: CITY SPORTS AND RECREATION
Concerning the Acquisition and Disposition of Assets, 2004 (“Notification Re: Acquisition or Disposition”). When it has calculated according to various bases by using the highest value calculated from any of