Transaction and the Acquisition of Assets 1) Transaction Date The Company to enter into the transaction of purchase the machine for the Phase 2 of the flexible packaging with PAE PACK Co.,Ltd. Within May 31
Entry into Connected Transaction and the Acquisition of Assets 1) Transaction Date The Company to enter into the transaction of purchase the machine for the Phase 2 of the flexible packaging with PAE PACK
liabilities in long-term debt. The long-term debt due date within one year is THB 194.4 MB and THB 167.9 MB respectively, equivalent to 47.9% and 26.6% respective of the total liabilities. The decrease for long
Independent Financial Advisor (IFA) in order to give opinion on entering into such transaction. 2. To set the date for the Extraordinary General Meeting of Shareholders No. 1/2019, for Monday, December 16, 2019
the previous year by 11.90 million baht or an increase of 76.28 percent due to the company has a business to buy palm oil which has additional expenses. Up, such as transportation costs etc. 4
UNOFFICIAL TRANSLATION Codified up to No. 4 As of 23 November 2020 Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for
than 15% but lower than 50, the Company therefore is obligated to disclose the information to the SET and deliver the information letter to all shareholders within 21 days from the date the Company
”) would like to inform that the Meeting of the Board of Directors No. 4/2020 held on 14 May 2020 has passed the resolutions of establishment of a new subsidiary as follows: Registration Date Within 45 days