outstanding idle assets and to create maximum benefit for the Company. The total transaction size of Disposal on fixed asset is USD 978,501 (Approximately Baht 29,985,478 which is accounted to 0.05% under the
size Not exceed 23,500,000 shares or approximately 29.38 % outstanding shares after IPO Estimated of the Company’s existing shares for Over- allotment option Not exceed 15% of IPO issuance size Estimated
Culture: Improved CG culture and environment resulted from work and cooperation of many sectors, for example, the Thai Institute of Directors (IOD)?s ongoing and outstanding director training programs, the
the area of PTT Global Chemical Public Company Limited, as detailed in the enclosure 1. 3) Acknowledged the resignation as a Director of the Company of Mr. Hiroaki Ono, effective from 25 April 2018. 2 4
as well as conducting e-commerce business and online and offline advertising media, in the total number of shares not exceeding 120,808,387 shares equivalent to 33.05 percent of the total outstanding
director(terminating on April 25 , 2019) and Managing Director of Ancillary Department (terminating on April 30, 2017) 4 Mr. Chane Laosonthorn - ▪ Mrs.Amara Leelawat’s nephew, major shareholder of Wattanapat
equivalent to THB 1,657 million for a period of not more than 2 years with fees and interest rate at 2% or 8% or 12% per annum, depending on the type of loans and loans outstanding in each period of time
million or equivalent to THB 1,657 million for a period of not more than 2 years with fees and interest rate at 2% or 8% or 12% per annum, depending on the type of loans and loans outstanding in each period
(Baht) Meeting Allowance (Baht) Total (Baht) Board of Directors Audit Committee Nomination and Remuneration Committee Corporate Governance Committee 1. Mr. Yanyong Kurovat 720,000 56,250 - - 5,000 781,250
Company A has outstanding 50,000 treasury shares (50,000 voting rights) at the end of the month prior to Mr. Kor’s acquisition of shares and convertible debentures in this occasion. 9 Calculation of shares