with the capital increase and newly ordinary shares paid up in Planet transaction, totaling of Baht 228,000,000 as per proportion of the shareholding of the Company, as per the resolution of the Board of
February 2018, the Board of Directors of the Company held the Meeting No. 2/2018 and resolved to approve the capital increase and newly ordinary shares paid up in Planet transaction, totaling of Baht 228.00
capital : Baht 2,000,000,000.- Name list of shareholders of Saha Capital Tower Co., Ltd. as of September 30, 2019 Name No. of shares % 1. Saha Pathana Inter-Holding Plc. 4,200,000 21.00 2. Thai President
shareholders meeting in advance, for which the Board of Directors deemed it appropriate to fix the base price for sale of shares in each subsidiary at the price with a discount not exceeding 10 percent of the
subsidiary together has hold 47.02% shareholding in CCET Value of transaction (Remained No Change) CCPH to acquire KPPH’s 100% shareholding by issue new ordinary shares at exchange ratio of 1 : 5.5 (1 CCPH
100 24,500 shares controlling po rolling power ders’ Agreeme y pursuant to t In this regard, hat such ente y whereby Aro nvestment an s. The Board o pany and adv will create s business amon ompany to op
) “Convertible securities” means warrants, transferable subscription rights, convertible debentures, or any other securities that are convertible into shares, which are issued by a business in order to grant the
registered capital by way of cancellation of the ordinary shares issued to accommodate the conversion of such Convertible Debentures accordingly. 4. It was resolved to grant approval to propose the
paid-up shares held by the Company) and/or other subsidiaries in which the Company directly or indirectly holds not less than 99 percent of the total issued and paid-up shares, and Dream Islands
172,000,000 Shares, equivalent to 4.095% of the paid-up of the company (As at April 3, 2020) Borrower : J.S.P. Property Public Company Limited 3) General Characteristics of the transaction Amount of Loan