finance business in Cambodia. 2. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Mr. Hideki Wakabayashi
generated revenue from the top-up value via “Boonterm Kiosk” for 3Q17 of Baht 9,311 million, which is increased by Baht 3,545 million or 61% compared to the top-up value of Baht 5,766 million for 3Q16. As at
business for the second quarter of 2018 amounting to Baht 881 million, an increase of Baht 69 million or an increase of 8% compared to that of the previous year amounting Baht 812 million. The top-up value
Bangkok Business Broadcasting Company Limited), a subsidiary in which the Company holds 149,900,002 ordinary shares with a par value of Baht 10 per share, equivalent to 99.9333 percent of total ordinary
2019. (Ms. Bee Leng Ooi will continue to be a Managing Director of the Company). 2.2) Mr. Shaw-Tseng Ding, Director of the Company, resigned as a Company Director, with effect from 21st August 2019. 3
approximately Baht 346,566,732.341) (“Transaction” ) . The size of the Transaction calculated based on the total value of consideration paid criteria, which gives the highest value, is equivalent to 0.87 per cent
529,050,000 by issuing 176,350,000 newly-issued ordinary shares of the Company with the offering price at Baht 3 per share. 1.5 Total Value of Consideration The price has been negotiated by both parties at JPY
in 2017. The project is located on Thetsaban 9 Road (opposite Sattahip Temple), Sattahip District, Chonburi Province. The total project value is 99.62 million baht. Currently, the project value
seventy-five shares) Par Value: Baht 1 (one) Consisting of Ordinary Stock: 4,752,093,575 shares (four billion, seven hundred and fifty-two million, ninety-three thousand, five hundred seventy-five shares
representatives from ThaiBev abstained from voting in this agenda as follows: 1. Mr. Thapana Sirivadhanabhakdi Vice Chairman 2. Mr. Sithichai Chaikriangkrai Director 3. Mr. Ueychai Tantha-Obhas Director 4. Mr