1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
from the Board of Directors and/or the Company no matter what the case due to the Company cannot issue and offer its new ordinary shares to VAVA unless deposits are demanded without interest. 8
unless deposits are demanded without interest. 8. Governing law Thai law 7. Approved the expansion of the flexible packaging business in the amount of Baht 75 million, comprising the construction of a
not less than three-fourths of the total votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders having an interest in the matter from the
Interest expense 17,540 48,650 47,997 42,554 Interest income -39 -76 -73 -1 Dividend income 0 -672 -251 -264 Enclosure 1 10 Item 30 Jun. 2020 31 Dec. 2019 31 Dec. 2018 31 Dec. 2017 Profit from operating
Directors views that it is reasonable, under the consideration of the utmost interest of the Company, the Board of Directors may determine the offering price with a reduction of not more than 10 percent of
to manage the investment for the investor with honesty, due care and with the interest of client prior to the interest of it own. Nevertheless, the organisational structure shall be in line with the
company to manage the investment for the investor with honesty, due care and with the interest of client prior to the interest of it own. Nevertheless, the organisational structure shall be in line with the
having an interest in the matter from the calculation base; and (3) to appoint an independent financial advisor (IFA) to give an opinion on the transaction and submit such opinion to the Office of the SEC
able to amend the agreement and start such business accordingly. To avoid the Conflict of Interest after the capital increase, the Company shall operate the crude palm oil (CPOA) trading business for