management and development of a mine in Canada.Additionally, the Board approved a purpose-specific capital increase through issuance and RO of ordinary shares with a par value of 0.50 baht per share at an
subsidiary purchased ordinary shares of WOG ITR Water Solution Company Limited (“WOG ITR”) of 48,571 shares with a par value of Baht 100 per share, representing 100% of the paid-up capital from 3 existing
by Profit for the year 2018of Baht 306.27 million, ordinary share premium of Baht 939.87 million and new share issuance for capital increase of Baht 55 million. Please be informed accordingly. Yours
Baht 939.87 million and new share issuance for capital increase of Baht 55 million. Please be informed accordingly. Yours sincerely, Miss Supamas Isarapakdi Chief Executive Officer DOD Biotech Public
THB 1 per share Agenda Item 4 To consider approving the amendment of Clause 4 of the Company’s Memorandum of Association to be in line with the reduction of the Company’s registered capital Agenda Item
2,022,100 85% 2,086,537 76% 2,221,160 77% Share capital 500,000 21% 1,000,000 36% 1,500,000 52% Retained earnings (Deficit) - 0% - 0% - 0% - Legal reserves - 0% - 0% - 0% - Unappropriated (Deficit) (132,151