category of Warrants : Warrants to purchase ordinary shares of Cal-Comp Electronics (Thailand) Public Company Limited, offered to employees of the Company and/or its subsidiaries, specified the name of the
shall include managing director or equivalent which is called differently; “Market price” means price of equity instrument in securities exchange or price of debt instrument which was offered by Thai Bond
company and shall include managing director or equivalent which is called differently; “Market price” means price of equity instrument in securities exchange or price of debt instrument which was offered by
. Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The execution of such connected transaction with JKN Landmark Co., Ltd., as the
called differently; “Market price” means price of equity instrument in securities exchange or price of debt instrument which was offered by Thai Bond Market Association, as the case mat be; “Association
-up capital) by issuing 360,683,271 newly issued ordinary shares, with a par value of THB 0.10 per share to be offered to specific persons (Private Placement) in order to provide the Company’s with an
the newly issued ordinary shares offered to the existing shareholders pro rata to their shareholdings (Rights Offering) are subscribed in full and the rights under the warrants are exercised in full
Supervisory Board governing application for and approval of offer for sale of newly issued shares with respect to an offer for sale of newly issued shares to the public; (3) warrants to be issued and offered
revoke the approval under (2); and (2) revoke the approval of the offer for sale of the portion of structured notes that has not yet been offered for sale or not yet been subscribed for; In giving an order
related brand names , the value consideration paid THB 125 million while on purchase date, the Company offered loan to At-Ze for payback to the Seller’s connected persons in the amount of THB 125 million