to propose the Annual Ordinary General Meeting of Shareholders to consider and approve the amendment of Company’s objects and Clause 3 (object) of the Memorandum of Association of the Company. This is
(collectively referred to as the Purchaser by following details; Ordinary shares in three subsidiaries of the Company, which include the following 23,999,998 ordinary shares in UWC Komen Biomass Co., Ltd. (UKB
7. Approved to proposed to the 2018 Annual General Meeting of Shareholders to consider and approve the amendment to the Company’s Articles of Association, i.e. the Articles 24 and 25 under Chapter 5
”) at a total sale price of not less than Baht 154,600,000. On March 30, 2018, the Company has proceeded with the transfer of the Disposed Assets to Landmark Property Company Limited (the “Purchaser”), in
sold 22,000,000 shares with an option to repurchase such shares to a third-party where the ownership over such shares was already transferred to the purchaser. (2) Number of shares from the conversion of
categorized as connected persons with the Company as follows details:- This amendment of investment value does not cause the Company to fall within the disclosure requirement under the Notification of the
” 25 Branches from Total 119 Branches in order to Operate Medical Service Business for Healthcare and Esthetics under Trademark “Wuttisak” (Additional Amendment) Attn. to: President The Stock Exchange of
Assets of “Wuttisak Clinic” 25 Branches from Total 119 Branches in order to Operate Medical Service Business for Healthcare and Esthetics under Trademark “Wuttisak” (Additional Amendment) Attn. to
Year 2018 (Amendment) Attention : The Director and Manager of the Stock Exchange of Thailand The Consolidated net profit of Eastern Printing Public Co., Ltd. (EPCO) for the year ended December 31, 2018
300 days. This change is considered a post-employment benefits plan amendment for the six-month ended June 30, 2019. According to the notes to financial statement no.14 amount 12.774 million baht. -2