capital that has not been paid for the amount 18,960,157 shares at the par of 0.25, which was caused by UREKA-W1 warrant. Agenda 11 Approve the increase in registered capital. Opinion of the Board of
developed into residential project for sales. 2. To approve the increase in capital paid up of Takuni Land from 1,000,000, Baht to be 150,000,000 Baht, by issue new ordinary shares 1,490,000 shares with par
increase from the offering of ordinary shares and exercise of warrants (FVC-W1) amounting to Baht 254.45 million and Baht 27.59 million respectively, and cash receive from loan. While, cash and cash
Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information Memorandum on
Memorandum concerning the Connected Transaction of the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited Following Hydrotek Public Company Limited (the “Company”)’s Board of
for the acquisition of 193,687,756 ordinary shares in Avgol Industries 1953 Ltd. (“Avgol”) from the two Sellers is USD 313,774,165 (equivalent to approx. Thai Baht 9,946,641,030). The amount shall be
for 40.00 percent of total paid-up capital of GS equal to Baht 48.00 million before purchasing more shares when the conditions accomplished) is equivalent to 47.50 percent calculated based on the total
the Company to dispose of its ordinary shares of Origin Prime 2 Co., Ltd. (“Origin Prime 2”), a subsidiary of the Company (a company in which the Company holds 100 percent of the total ordinary shares
below, (1) The Board of Directors resolved to approve the Company to dispose of its ordinary shares of Origin Prime 2 Co., Ltd. (“Origin Prime 2”), a subsidiary of the Company (a company in which the