schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
generation capacity of approximately 40 tons per hour. 1.2 The Signing of Project Development for Xe Kong 4A and 4B Hydroelectronic Power Project in the Lao People’s Democratic Republic On May 29, 2018, the
the Group’s investment activities and/or refinancing debts. 1.2 Securities Sale Deed to Increase Investment Proportion and Increase in Share Capital in RATCH-Australia Corporation Pty Limited On April
the Memorandum of Association to be in accordance with the reduction in registered capital and to be presented to the shareholders for approval. 3. Approve the increase of registered capital and
following significant Board’s resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) from its ex-shareholders and will increase capital
capital. Investment value: 4,050 million baht (par value) calculated from the following information. Detail Paid up capital as at the signing date of UTA’s Public-Private Partnership Agreement (Million baht
Deduct Minority interest - - Net tangible assets (NTA) 604.68 (0.22) Plus Capital increase from ex-shareholder :At-Ze prior to share sale and purchase date* - 30.00 Net tangible assets (NTA)-adjusted
Intangible assets deduct 11.53 0.54 Deduct Total liabilities 315.37 157.34 Deduct Minority interest - - Net tangible assets (NTA) 604.68 (0.22) Plus Capital increase from ex-shareholder :At-Ze prior to share
statement in BGRIM’s in Q3’2018. Signing Shares Purchase Agreement of solar projects in Vietnam BGRIM’s subsidiary signed the Shares Purchase Agreement on July 16, 2018 to have 55% of ordinary shares in solar