REAL ESTATE HOLDINGS LLC AREH II LLC AREH III LLC AROUND LOGISTICS MANAGEMENT CO., LTD. BACONCO COMPANY LIMITED BIEN HOA PACKAGING JOINT STOCK COMPANY BINH MINH PLASTICS JOINT STOCK COMPANY CASTLETON
Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer
Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer and
92,953 34% Investment 5,294 6,247 (15)% Property, plant and equipment 205,182 151,202 36% Intangible assets 40,349 27,865 45% Deferred tax assets 2,714 2,620 4% Other assets 1,371 1,471 (7)% Total assets
Hundred Forty shares) preferred share : - share (- share)” in addition, Mr. Eugene S. Davis or Mr. Varah Sucharitakul or any person designated by Mr.Eugene S. Davis or Mr. Varah Sucharitakul shall be
S. Davis to amend date, time, and venue of the shareholders’ meeting and other relevant details in relation to the capital increase. Accordingly, the Company would like to amend the Date of the
Hundred Fifty Five Thousand Four Hundred Forty shares) preferred share : - share (- share)” in addition, Mr. Eugene S. Davis or Mr. Varah Sucharitakul or any person designated by Mr.Eugene S. Davis or Mr
. Assets 5. Legal disputes 6. General information and other material facts Part 2: Management and Corporate Governance 7. Securities and shareholders 8. Organizational structure 9. Corporate governance 10
8,199 8,811 (7)% Total current assets 86,145 84,495 2% Investment 6,340 5,530 15% Property, plant and equipment 145,109 136,860 6% Intangible assets 27,960 27,257 3% Deferred tax assets 2,658 2,233 19