increase to offer the newly issued ordinary shares through VAVA and other related actions and annul the EGM to consider and approve the capital increase to offer the newly issued ordinary shares through VAVA
Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider
dissolve Blue Finix which the shareholders of Blue Finix has had shareholder meeting resolution No. 2 dated September 27, 2018 to approve the dissolution of Blue Fenix. Currently, Blue Finix is under the
on 2 October 2017, resolving to approve the Company and/or its subsidairy entering into of the Transaction, after having considered the uncertainty of the entry into the Transaction, potential impact
difference of investment in the amount of Baht 302.70 Million, in which case, the Company can record recognition of the profit promptly. 6.3 The selling price of the shares in the value of Baht 2,065 Million
details, prepare, sign and deliver the new property manager appointment agreement for the assets sold to WHART Trust. (6) To approve any matters necessary or relevant to the performance or actions to be
right time to so do; 6.2 It will generate a profit from price difference of investment in the amount of Baht 302.70 Million, in which case, the Company can record recognition of the profit promptly. 6.3
record recognition of the profit promptly. 6.3 The selling price of the shares in the value of Baht 2,065 Million is in the range of fair value as appraised by the financial advisor based on the Discounted