excluded from the total liabilities in the calculation of net capital, only the portion not exceeding the shareholders’ equity, for up to one year from the effective date of the amendments. This is to
) Transaction date : Within December 2017 (2) Transaction parties involved Buyer : Mrs. Suranee Teyateeti , the connected person to the Company Seller : Far East DDB Public Company Limited (3) Details of
930M (or equivalent Baht 1,024,488,000) Estimated completion date Q1 / 2018 The aforementioned transaction is in accordance to Notification of the Capital market Supervisory Board No. TorChor 20/2551
December 2019. 1 Calculated from the purchase price at Baht 19,434,749.25 plus interest at the rate of 6 percent per annum up to the full payment date of Baht 1,685,420.74. 7 7. The Opinion of the Board of
).2 However, the meeting of the Board of Directors deemed it appropriate to set out below material details with regard to the Transaction as follows: 1) Transaction Date April 19, 2018 (the "Legal
business, featuring both house brand and other brand products. To date, the Company has 12 outlets (Phetchaburi, Kanchanaburi, Pattaya, Pak Chong, Sing Buri, Hua Hin, Sriracha, Phra Nakorn Sri Ayutthaya, Hat
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