the financial advisor (FA) to evaluate fair value of IGEN- ENEERGY as of 10 April 2019. FA has decided to use the Discounted Cash Flow Approach (DCF) to determine the value of consideration for the
approach, adjusted book value approach, price to book value approach and net present value approach, performed by Orion Advisory Company Limited as the financial advisor of the Company. However, the
purpose Ordinary Preferred 460,000,000 1.00 - 460,000,000 of utilizing proceeds General mandate Ordinary Preferred - - - - - - 2. Allotment of the newly issued ordinary shares The meeting of the Board of
(shares) Par value (Baht/share) Total (Baht) Specifying the purpose Ordinary Preferred 460,000,000 1.00 - 460,000,000 of utilizing proceeds General mandate Ordinary Preferred - - - - - - 2. Allotment of
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information M...
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...
. The value of consideration takes into account the appraisal of the shares of the business by different approaches, i.e. book value approach, adjusted book value approach, price to book value approach
expenses. In Q3/2017 the Company recorded the Baht 5.38 million After moving the production equipment to Prachinburi plant and utilizing the plant to produce the product, the production cost has been lowered
purpose Ordinary Preferred 460,000,000 1.00 - 460,000,000 of utilizing proceeds General mandate Ordinary Preferred - - - - - - 2. Allotment of the newly issued ordinary shares The meeting of the Board of
Trust in the amount of Baht 890 ,761 ,00 0 . In addition, the Company will sell tools, equipment, systems and other assets relevant and necessary for utilizing the land, warehouses and offices in such