. For repayment of short-term loans in the amount of 15 million Baht, 2. For working capital in the amount of 289,482,430 Baht. The new objective is to use working capital to invest in a new business
persons; B. The purchase or acceptance of transfer to the Company of businesses of other public limited companies or private companies; (Translation) 7 C. The execution, amendment or termination of
substantial part of the businesses of the Company to other persons; B. The purchase or acceptance of transfer to the Company of businesses of other public limited companies or private companies; (Translation) 7
▪ กองทุนรวมที่มีนโยบายลงทุนในหน่วยของกิจการเงินร่วมลงทุน (“หน่วย private equity”) : ต้องเปิดเผยฐานะการลงทุนสูงสุด (maximum exposure limit) ของการลงทุนในหน่วย private equity นั้น ถ้ามีการลงทุนในหน่วย private
consideration by issue warrant to Miss Kantima Rodsatru (private placement) 9 0 ,0 00 ,0 0 0 units at offering price of Baht 0.16 per unit and issue new ordinary shares of the Company to accommodate the exercise
Rodsatru (private placement) 9 0 ,0 0 0 ,0 0 0 units at offering price of Baht 0.16 per unit and issue new ordinary shares of the Company to accommodate the exercise rights of Warrant. And set the exercise
relation to short-term loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief
or reasonably believed to likely happen, which may jeopardize the execution of the Investment Disposal Transaction. (3) SUTG shall enter into a loan agreement with the Company in relation to short-term
Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary