Private Placement basis, which shall be informed by the Company in the SET system later on. 9. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider
liquidity will improve accordingly. In the long run, it may consider disposing certain assets, e.g., the head office or certain unused parts of the Chonburi Plant, or increasing its capital later on. 8
parts of the Chonburi Plant, or increasing its capital later on. 8. Expected Benefits to the Listed Company from the Transaction (1) To expand the scope of outsourced production service to cosmetic
a sharp fall pulling the SET Index down to extreme low at 1,590 points in August. Later on, following top negotiation of both sides would resume their trade talk again in October, the market is
shall enter into a share purchase agreement in relevant to the Transaction (the “Share Purchase Agreement”) later. The Transaction shall be completed once the conditions precedent under the Share Purchase
. Transaction Date The Company and NEXT shall enter into a share purchase agreement in relevant to the Transaction (the “Share Purchase Agreement”) later. The Transaction shall be completed once the conditions
, 2020 under the condition that The Offering Warrants Warrants No. 2 will take place after the book closure of the share transfer. Issuance date : Will announce later Period and exercise date : Warrant
informed by the Company in the SET system later on. 9. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the allocation of 95,000,000
by the Company in the SET system later on. 7. To propose the 2019 Annual General Meeting of Shareholders to consider approving the allocation of 95,000,000 newly issued ordinary shares to the specific