value is derived from this method of calculation, whereby the calculation is based on the Company’s reviewed consolidated financial statements as of 30 September 2017. When combining with the transaction
Design Public Company Limited (“The Company”) No.3/2020 held on March 12, 2020, from 10.00 – 12.30 a.m. at the conference room of the company, was unanimously resolved as of the following: 1. Approve the
the Company’s registered capital by Baht 212.00 from the existing registered capital of Baht 360,206,980.00 to Baht 360,206,768.00 by cancelling 212 unissued shares with a par value of Baht 1.00 per
operating cost by adding value to their products and expanding selling channels instead. With anticipate the Thai economy to grow by 3.8 percent in 2017, revised upward from the previous forecast and higher
compared to the year 2016. This is because the stimulus policy from the government in relation to telecommunication industry has given a positive impact towards the Company in being awarded by many new
business division represented 72.71%, property development business division represented 24.50% and other income represented 2.79%. (See more details from Section 1 and Section 2) Table 1: Shared Comparison
Transfer from Saraburi Quicklime Co., Ltd. to Golden Lime Public Company Limited The Meeting of the Board of Directors of Golden Lime Public Company Limited (“GL”) No. 3/2019 held on Tuesday 14th May 2019 at
existing unit of the Warrants for 1 new unit of the Warrants. The First Exercise still apply ratio before Adjustment of Rights. The aforementioned adjustment will be effective from November 21, 2018 onwards
of changing the company’s land purchaser from SPI to Saha Capital Tower Co., Ltd. (SCT), who is a connected party to the company, because SPI plans to develop the land to be a Grade A office project