resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered into the sign of Share Sale and Purchase Agreement
Capital 20.00 30.00 50.00* Shareholders’ Equity (34.04) (25.15) 0.32* Remark: *The agreed condition in Share Sale and Purchase Agreement, the ex-shareholders will increase registered paid-up capital of At
Tolling Agreement. The Company has been seeking funds from an external source for working capital purpose and preparing to get ready to produce for own sale again and can resume the operation in early of
70.04 percent of total shares are held by the Company. As the Company has been informed that BCPG Public Company Limited (by a subsidiary of the Company) signed the share purchase agreement on 10 February
Power Plant Project in the Republic of Indonesia On April 7, 2017, RH International (Singapore) Corporation Pte. Ltd. (“RHIS”), an indirect subsidiary, entered into a Joint Venture Agreement to establish
the acquisition of shares and the entry into shares purchase agreement, share subscription agreement and any other documents related thereto with TSEO and the power to perform any acts which are
(Translation) 1. Significant events of the 3 rd quarter of 2019 1.1 Signing of Power Purchase Agreement of Hin Kong Power Company Limited On July 12, 2019, Hin Kong Power Company Limited, a subsidiary, has
Company Limited entered into the MRT Blue Line Concession Agreement with the Mass Rapid Transit Authority of Thailand (the “MRTA”) on March 31, 2017 for the concession period of 33 years. The MRT Blue Line
167.95 157.34 Total Liabilities 158.53 167.95 157.34 Paid-up Capital 20.00 30.00 50.00* Shareholders’ Equity (34.04) (25.15) 0.32* Remark: *The agreed condition in Share Sale and Purchase Agreement, the ex