shareholders’ best interest regarding the private placement, effects to share price and shareholder control, reasons of offering shares of EARTH at a price of 0.0001 Baht per share, consideration of book value
Securities and Exchange Act of Thailand B.E. 2535 (1992) (“SEC Act”) instructing the directors of EARTH to provide explanation about the reasonability of private placement, the company and shareholders’ best
the documents evidencing title to the securities being offered (including temporary documents of title, if applicable) to subscribers or purchasers; and (b) the book-entry transfers of the securities
of the Board of Directors The Board of Directors deems it appropriate to approve the entry into by the Company of the Transaction and has the opinion that the entry into the Transaction is reasonable
Share Sale and Purchase Agreement. 11. Opinion of the Board of Directors The Board of Directors deems it appropriate to approve the entry into by the Company of the Transaction and has the opinion that
ขายตอ่ผูล้งทนุแตล่ะประเภท เชน่ ผูล้งทนุสถาบนั ผูม้อีปุการะคณุ ประชาชนทั่วไป เป็นตน้ เง ือ่นไขในกำรจดัจ ำหนำ่ย: รับประกนัการจ าหน่ายอย่างแน่นอนทัง้จ านวน (Firm Underwriting) ไมรั่บประกนัการจ าหน่าย (Best
the entry into such supporting normal business transaction is justified and will benefit the Company. Such Connected Transaction is considered at arm’s length basis. This transaction was considered and
. For the year 2018, there was the reversed entry of the allowance for doubtful accounts greater than this year for 2.43 Million Baht. 4. There is an increase in administrative costs due to the increase
Securities Public Company Limited as the independent financial advisor for entry into such transaction. Enclosure 1 3 In this regard, the Company would like to disclose information on the asset acquisition and
value Baht 10, Including to negotiate the details of the Agreement and related transaction to achieve the best benefit for the Company. Therefore, regarding to the Executive Committee Meeting No. 4/2018