Company’s Board of Directors have resolved to enter into this transaction, this investment shall be of a total value of 63.31 percent of total value of consideration being considered as a Class 1 transaction
financial advisor to render opinions on entering into disposal of asset transactions and connected transactions to the Company’s shareholders. 3) Hold shareholders’ meeting to obtain approval to enter into
this regard, the Company expects that the construction of the ERU Project will be completed and the PAC will be issued in the third quarter of 2023; and to enter into other relevant agreements, i.e. the
has agreed to enter into the debt to equity conversion scheme in the amount of THB 39,999,999.60 and the Company will further pay Mr. Chanet for the loan in the amount of THB 40,000,000.40 in cash, as
in the full refund of the capital investment. Currently, the Company is under the negotiation for the counterparty to return the capital investment. In this connection, the counterparty agreed to enter
rights in SGAH being a connected person of the Company pursuant to the Connected Transactions Rules. 12. Opinions of the Board of Director concerning a decision to enter into a transaction The Board of
Director concerning a decision to enter into a transaction The Board of Directors’ Meeting of the Company No. 90/2017, held on the date of 22 May 2017, resolved to approve the Transaction, as the Board of
, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 Moreover, to facilitate the processes involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter into
within 21 days after disclosing to the Stock Exchange of Thailand. Moreover, to facilitate the processes involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter
Exchange of Thailand. Moreover, to facilitate the processes involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter into agreement, decide, amend the details or