1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares
ordinary shares shall be Baht 7 per share, totaling 357,000,000 Baht, for offering to the specific persons under the Private Placement basis i.e. Mr. Jirasak in return for the ordinary shares of S-TREK which
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
persons under the Private Placement basis i.e. Mr. Jirasak in return for the ordinary shares of S-TREK which the Company shall invest in, the details of which is shown according to the Enclosure No.3. In
deducting shares discount, only the portion which increases or decreases as a result of the company’s capital increase or decrease after the date specified in the Form under (1); (3) proceeds received by the
” means an increase or decrease in the number of investment units of any person who buys or redeems an investment unit at an incorrect investment unit price, or a payment in an amount equivalent to the
decrease registered capital by decreasing such unallocated shares and shall not allocate them to specific persons (Private Placement). In case there is shareholder expressing his intention to subscribe the
according to the 10-year average inflation rate in Thailand Discount rate Average of about 7.7% per year based on Risk Free Rate 1.48% per year Market Return (Rm) 10.6% per year and Beta of the company that
Pittayachai 4 Co., Ltd. at the Central Office for Machinery Registration, Department of Industrial Works, Ministry of Industry. As a result, the debenture debt will decrease by 55,000,000 Baht (Fifty Five