of a major shareholder which constitutes a material transaction, that is, the value of the transaction exceeds THB 20 million and exceeding 3 percent of the NTA, and once the value of the transaction
Board of Directors before selling the said ordinary shares of NU to Chirasak Chiyachantana Ph.D. Asso.Prof. The entering into the transaction of the disposal of all investments in NU has the total value
Solar Energy Public 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
Prompanapitak 3. Mr. Peeranat Tantichattanont Registered capital : Baht 1,850 million (Divided into 185 million ordinary shares with a par value of Baht 10 each) Paid-up capital : Baht 1,850 million (Divided into
allotment under the Private Placement basis to Mr. Jirasak amounting 40,800,000 shares, having a par value of Baht 0.25 per share and an offering price of Baht 5 per share, totaling Baht 204,000,000 in
newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders
investment with Mr. Akranan Kankittinant (a third person), who is an expert in a major food supplement distribution business in Thailand and such person is not being a connected person of the Company according
addition the meeting also approved to increase newly registered capital by Baht 870,000,020 from Baht 1,160,000,000 to Baht 2,030,000,020. The newly share capital of 87,000,002 shares at par value of Baht 10
, compared to the same period of the previous year had amount of Baht 7 million, increased by amount of Baht 14 million. 3. Other incomes from gain arising from change in fair value of biological assets which