registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par
determined the conversion rights under the first paragraph in form of formula referred with the shares price in the future, the number of shares provided for the exercise of conversion rights of convertible
ific persons ed ordinary d Exchange the number shareholder suant to the nditions and quisition of der offer for ecurities for to consider nt of foreign sent, allows mber of sold allocated The dete
, Thailand. Download program & Installation document Your current version Message File Signature Data Certificate Result Certificate Issuer Certificate Serial Number Certificate Expiry Date Company Name
2018 None ** In addition to the remuneration of the Directors stated in number (3) 2 6. Resolved for submission to the Shareholders meeting for consideration and approval of the appointment Mr. Vichai
share 4.4 Number of purchased shares Detail Shareholding before the Transaction Shareholding after the Transaction Ordinary Shares Portion of Shares (%) Ordinary Shares Portion of Shares (%) 1. PRG
limited the Company Triple P Capital Co.,Ltd Green Avenue company limited 4.2 Net Profit Value Cannot be determined since the seller incurred loss. 4.3 Total value of consideration = Value of the Project
be determined since the seller incurred loss. 4.3 Total value of consideration = Value of the Project ×100 Total assets of the listed company and its subsidiaries = 127,525,500 ×100 2,745,151,861
accounting period. As 31st December was determined by 90% of listed companies as the end of their accounting period, AGM will thus be held by 30th April each year. This year marks the 10th anniversary of AGM