company was sued as black case no. Por 1430/2561 to Samut Sakhon Province Court, and the company was called as a co-defendant. Later, on 27 May 2019, entered into a compromise agreement, which the court has

would sign the share purchase agreement with the buyer, and complete aforementioned transaction within September 2019 2. Involved parties and relationships between the parties The disposing of

Agreement and the Shareholders Agreement; and the capital increase of the Subsidiary from THB 556,536,900 to THB 1,112,851,210 by issuing 53,360,768 ordinary shares and 2,270,663 preferred shares, having a

trust does not have any remaining accumulated profit; (c) the trust increased the capital to acquire an infrastructure asset but was failed to do so; (d) the trust has non-cash expenses that are not

business with other persons with an objective towards profit and loss sharing. Amended to read Article 40. In the shareholders meeting, a shareholder shall have one vote for each share held by such

Company’s businesses, or the consolidation of such business with other persons with an objective towards profit and loss sharing. Amended to read Article 40. In the shareholders meeting, a shareholder shall

into the transaction Takuni Land, subsidiary of the Company will enter into asset purchase agreement to buy 2 land plots, total size of 3 Rai 0 Ngarn 23 Square Wah (1,223 Square Wah), 2 title deeds

Company to sign a Share Subscription Agreement (the “SSA”) with VAVA PACK Company Limited ("VAVA"). By the SSA, the Company agrees to propose to the shareholders' meeting to issue new ordinary shares not

months prior to this transaction agreement date. In addition, such allocation and issuance of the newly issued shares of the Company to the Investor is not considered as an acquisition of assets

. 1/2018. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period