capital, at Baht 10.50 per share totaling 42,000,000 Baht. (Forty-two million baht), the details are as follows; 1. Date, Month, Year to enter into the transaction On date 9th May 2018. 2. Connected parties
: Company’s name: From Oishi Snack Company Limited To pending-consideration Registered Capital: From Baht 80 million divided into 800,000 ordinary shares with a par value of Baht 100 per share To Baht 1,000
, entering into and performing the Share Purchase Agreement in order to acquire 100% of the paid-up shares of Symbior Elements Pte. Ltd. (“Symbior”) (Singaporean Company) (who has owned 100% of shares in ATC
agreement. The Board of Directors shall authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including
increase of Baht 8,000,000, divided into 800,000 shares at par value of Baht 10 per share. The said investment of VIC in ordinary shares of Anypay is not considered connected transaction, and has the
million baht, divided into the following product groups: - Hydraulic Crane Product Group Hydraulic Press machinery and Work Order Responsible for sales Baht 415 million - Maintenance and Service Center
approve the entry into this related transaction. 8. The Board of Director’s opinion The Board of Directors considered that the transaction shall be a beneficial for the company and reasonable. The selling
Derivatives Intermediary before this Notification comes into force, the intermediary shall appoint the independent director as prescribed in the first paragraph of Clause 2 within 1 January 2016. Clause 4 In
and that this English translation is strictly for reference.ะกาศตาม 2 comes into force, the intermediary shall appoint the independent director as prescribed in the first paragraph of Clause 2 within 1
comes into force, the intermediary shall appoint the independent director as prescribed in the first paragraph of Clause 2 within 1 January 2016. Clause 4 In case an intermediary being [i] financial