contractual remuneration of USD 150,000 per year, approximately THB 5,024,805 per year, representing 0.19% of the net tangible asset (Net Tangible Asset : NTA) as of June 30th, 2018. Besides, the total value of
the regulations prescribed by SET. Details of services are provided in Attachment 1. Please be informed accordingly. Sincerely yours, (Mr. Hiroaki Sano) Managing Director (Attachment 1) Vinythai Public
transaction by the Company and the issuance and offering newly-issued ordinary shares to specific investor, i.e. Mr. Jirasak, by mean of Private Placement in the number of 51,000,000 shares, at a 2 par value of
value of 100 Baht. Total capital increase is 149,000,000 Baht. The Company will buy all of the increased capital. 3. To approve the sell in investment of the subsidiary 765,000 shares of Takuni Land to
) Mr. Marco Low Peng Kiat, Dato Registered Capital : 100,000 shares at par value of 1 MYR Paid-up Capital : 32 Shares Shareholders’ List : 1) Low Keng Huat, Tan Sri Dato’ owned 16 shares or equals to 50
totaled 11 persons, thus constituting a quorum whereby 3 directors Mr. Kritsada Sunkhamani, Mr. Pisit Hongvanishkul and Mr. Bumrungsak Chingwangtakor, the directors of the Company and the executives of PWA
., Ltd. ( “SUTG”) in the amount of 132,000 shares with a par value of THB 100 per share or representing 66 percent of all shares of SUTG to Mr. Suparuek Na Songkhla (“Mr. Suparuek”), Mr. Inthidej Pala-in
. Planet has the registered capital of Baht 50,000,000, divided into 10,000,000 ordinary shares at the par value of Baht 5.00, having paid-up capital of Baht 1.25 per share. The change shall be done by the
Tiger Associates Ltd. (3) Mr. Nuttawut Phowborom and (4) Mrs. Sangduan Ewbamrung (collectively called “Existing Shareholders”) in the number of not less than 14,947,300 shares, at a par value of Baht 10
per share. Details of which are as follows: 4.1 Allocating the newly issued shares to Mr. Nop Norongdej up to 156,666,667 shares, at a par value of Baht 0.25 per share Calculated from the Minimum Price