transaction of disposal of the assets in the 6-month period before the date that the Company’s Board of Directors resolved to approve Enclosure Page 2 disposal of Land and Buildings Soi Kiatthani and Land Soi
transaction of disposal of the assets in the 6-month period before the date that the Company’s Board of Directors resolved to approve disposal of Land and Buildings Soi Kiatthani and Land Soi Romyen 2
had shareholder meeting resolution No. 2 dated September 27, 2018 to approve the dissolution of Blue Fenix. Currently, Blue Finix is in the liquidation process. บมจ.0107537002109 Page 8 of 14 บริษทั ดี
shareholders of Blue Finix came to the conclusion to dissolve Blue Finix which the shareholders of Blue Finix has had shareholder meeting resolution No. 2 dated September 27, 2018 to approve the dissolution of
has resolved to approve the entering into the asset acquisition transaction by the Company and the issuance and offering newly-issued ordinary shares to specific investor by mean of Private Placement; 2
Company and the shareholders of Blue Finix came to the conclusion to dissolve Blue Finix which the shareholders of Blue Finix has had shareholder meeting resolution No. 2 dated September 27, 2018 to approve
resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other
on Connected Transactions. In this regard, the Board of Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors