the Company has the common major shareholder as the Company’s connected person, in the total value of Baht 2,065 Million, and use a certain proceeds from disposition of such shares as fund for various
shareholder as the Company’s connected person, in the total value of Baht 2,065 Million, and use a certain proceeds from disposition of such shares as fund for various projects to be launched by the government
150,000,000 Baht, by issue new ordinary shares 1,490,000 shares with par value of 100 Baht. Total capital increase is 149,000,000 Baht 3. To approve the sell in investment of the subsidiary 765,000 shares of
offering (the “IPO Plan”) of newly issuance ordinary shares of the Company’s subsidiary Cal-Comp Precision Holding Co., Ltd. (“CCPT-KY”) on the Taiwan Stock Exchange (the “TWSE”) for the purpose of
common major shareholder as the Company’s connected person, in the total value of Baht 2,065 Million, and use a certain proceeds from disposition of such shares as fund for various projects to be launched
Registered Registered THB 5,000,000 Ordinary share 50,000 shares Par value per share THB 100 3.4 Shareholder’s structure Name of Shareholder Amount of share (shares) Portion of shares (%) Registered Capital
shares in Hero Experience from Travel Channel Agency Co., Ltd. equivalent to 2.5 percent of the registered capital of Hero Experience at the purchase price of Baht 149.018 and at the total purchase price
subsidiary in Germany in which the Company indirectly holds 100 percent of shares via Lombard Estate Holdings Limited, which is a subsidiary in which the Company holds 100 percent of its total registered
impairment loss on investment in shares of subsidiary. The company recorded earning before interest and tax loss of 4,345 million Baht (49% of total revenue), decreased by 14% as compared to 2017. Finance
recorded a total loss of Baht 2,421 million, improved from 2018 that recorded a total loss of Baht 5,156 million. This is a result of the disposition of assets and investments in a total of Baht 3,533