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and/or employees no. 1; and the amendment of Clause 4 of the Memorandum of Association to be in line with the capital reduction. 3. Approved to propose the Extraordinary General Meeting of Shareholders
ENGINEERING PUBLIC COMPANY LIMITED EVER: EVERLAND PUBLIC COMPANY LIMITED F&D: FOOD AND DRINKS PUBLIC COMPANY LIMITED FANCY: FANCY WOOD INDUSTRIES PUBLIC COMPANY LIMITED FE: FAR EAST FAME LINE DDB PUBLIC COMPANY
Total shareholders’ equity 55,958 56,771 58,009 60,959 Total liabilities and shareholders’ equity 116,864 109,518 106,031 107,105 5. Total Value of Consideration 5.1 The Shares Purchase Transaction The
capital in excess of par 2,935 2,935 2,935 2,935 Retained earnings 31,357 31,797 32,354 34,969 Total shareholders’ equity 55,958 56,771 58,009 60,959 Total liabilities and shareholders’ equity 116,864
line with the capital reduction. 3. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the increase of the Company’s registered capital under the
General Meeting of Shareholders to consider and approve the amendment to 10 Clause 4. of the Company’s Memorandum of Association to be in line with the increase of the Company’s registered capital. 14
approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the increase of the Company’s registered capital. Agenda 4 To consider and approve the allocation of