date in order to seek approval of the shareholders of not less than 3-out-of-4 of the total number of the shareholders attending the meeting with voting rights, excluding the votes cast by stakeholders
allocation of the newly-issued shares for a consideration of the additional purchase of shares, the Company will convene the Board of Directors’ Meeting in order to amend the details of the allocation of the
to 17 May 2019 and the Tender Offeror shall receive the shares from the Offeree after the Offer period and the Record Date, in order to determine the rights to receive the dividend, the Offeror shall
172.13 Total Liabilities 709.24 763.70 717.92 Shareholders’ Equity : Paid-up Capital 200.00 300.00 300.00 Retained Earnings 156.01 202.94 276.81 Total Shareholders’ Equity 356.01 502.94 576.81 Total
176.03 172.13 Total Liabilities 709.24 763.70 717.92 Shareholders’ Equity : Paid-up Capital 200.00 300.00 300.00 Retained Earnings 156.01 202.94 276.81 13 Items Statement of financial position 31 Dec 14 31
of such newly issued ordinary shares on the Stock Exchange of Thailand (“SET”) and any other actions necessary for and related to the allotment of new ordinary shares of the Company in order for the
Company. In addition, in order to give opportunity to shareholders to consider an appropriateness and take part in making the decision on the Transaction, therefore, it was deemed appropriate to propose to
transaction with high value and the Company wishes to enter into other transactions which are needed an approval from the upcoming shareholders’ meeting of the Company. In addition, in order to give opportunity
report the information memorandum thereon to the Stock Exchange of Thailand or to seek approval thereof from the shareholders meeting pursuant to the Notifications on Acquisition or Disposal. In order to