bondholder register to determine the list of the meeting attendees and the timeframe for sending the invitation to the bondholders’ meeting; Agenda 2: Consideration for approving a waiver of
in the capital market, or interested persons may register to join the seminar at www.sec.or.th/Seminar by 27 May 2019, or may watch live broadcast of the seminar on Facebook page “@sec.or.th” at the
Registered Capital of Divided into With a par value of Categorized into Ordinary Preference shares 3. Approved to propose the Shareholders’ Meeting to approve the allocation of 55,000,000shares of the
transaction size of Disposal on fixed asset is Baht 587,623.93 which is accounted to 0.001% under the total value of consideration criteria (maximum acquisition value criteria). The transaction is categorized
value of consideration criteria (maximum acquisition value criteria). The transaction is categorized as small transaction, is not required to be disclosed according to the Notification of the Board of
total value of consideration criteria (maximum acquisition value criteria). The transaction is categorized as small transaction, is not required to be disclosed according to the Notification of the Board
revenues For the current Company’s major business policy, the major products are parts for products assembly of faucets, water supply products, and sanitary wares which can categorized the products which the
that is growing up through commercial TV media and online. - Buying price is the price after Shop Global (Thailand) Ltd. had been decreased register capital already. ▪ Previously, register capital was
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