Disclaimer Some statements made in this material are forward-looking statements with the relevant assumptions, which are subject to various risks and uncertainties. These include statements with respect to our
Exchange of Thailand on the Rules, Conditions and Procedures Governing Disclosure of Information in respect of Capital Increase of Listed Companies, mutatis mutandis, and the regulations or guidelines
or perform such duties. In this respect, the prohibited characteristics shall be relevant to one of the following aspects: (a) performing duty dishonestly or acting in the manner of dishonesty, deceit
shareholders’ meetings with respect to material matters; 2 Added by the Notification of the Capital Market Supervisory Board No. Tor Jor. 56/2558 Re: Provisions relating to Offer for Sale of Securities Issued by
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...
exercising legal rights to sue against them as well). Besides, receiving compensation will help reduce burden of License fee, adjust financial ratios, and be essential to solving financial problems by reducing
is in accordance with the Company’s plan. Nevertheless, in the future, in order to increase the efficiency and competitiveness of the Company, SUTGH may reconsider and adjust the management plan
future. Therefore Company Board of Directors has approved with the joint venture agreement in respect of four projects with the total transaction value of 22.13% at the executive meeting, details as shown
good opportunity to expand overseas markets in the future. Therefore Company Board of Directors has approved with the joint venture agreement in respect of four projects with the total transaction value
subject to the prohibition of sale. 2. Criteria for the allocation of the newly issued shares to the specific investor With respect to this issuance and offering of the newly-issued ordinary shares to