and allotment of new ordinary shares of the Company to VAVA under the private placement scheme and other related matter. 4.2 The Company will register the decrease and increase of registered capital and
other related matter. 4.2 The Company will register the decrease and increase of registered capital and amend the clauses that related to the decrease and increase of capital in the Memorandum of
total revenue for the year ended 31 December 2018 increased 23.11% from the last year, the Company increased its content acquisition to support the growth of the business and the fact that in 2018 the
distributor, while FKRMM is a distributor of motorcycle tire and tube, therefore they do not have any conflict of interest but support each other. The shares acquisition of FKRMM meets 4 criteria of exemption
but support each other. The shares acquisition of FKRMM meets 4 criteria of exemption as refer to the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of
shares in the Company (after the register of paid-up capital). 4.3 Allocating the newly issued shares to Mr. Nuttawut Phowborom up to 13,333,334 shares, at a par value of Baht 0.25 per share 6 Calculated
) การจัดการความเสี่ยง (risk treatment) (5) การจัดทำทะเบียนความเสี่ยง (risk register) (6) การติดตามและทบทวนความเสี่ยง (risk monitor and review) (7) การรายงานความเสี่ยง (risk reporting) H 1. สอบทาน "นโยบาย
affected and the Company would not lose benefit as the Company would register for land transfer only upon the cash paid by SPI. Therefore, the IFA deems the conditions of entering into this transaction to be
(Two-Satang) per share and profit from Non-BOI activities amount to THB 0.10 (Ten-Satang) per share. The dividend will be paid to the shareholders whose names are recorded in the share register book as