par value of THB 10 per share and offering the newly issued shares to all shareholders of the Subsidiary in proportion to their shareholding (both ordinary and preferred shares) at THB 11.68 per share
the Company’s registered capital from 322,500,000 THB to 377,500,000THB per share, for the allotment of newly issued ordinary shares to specific investors (Private Placement) for the compensation of
’ Meeting to approve the increase of the Company’s registered capital from THB by issuing 55,000,000 newly issued ordinary shares, with a par value of per share, for the allotment of newly issued ordinary
Clause 3 shall be deemed as have not been approved by the Shareholders Meeting. 2. Approved to propose the Shareholde 322,500,000 THB to 377,500,000THB per share, for the allotment of newly issued ordinary
ordinary shares of Akkrawat. The transactions are divided in to 3 stages which currently, the Company has yet entered into the third share purchase transactions, which specified in the share purchase
the Company’s registered capital from 322,500,000 THB to 377,500,000THB per share, for the allotment of newly issued ordinary shares to specific investors (Private Placement) for the compensation of
ordinary shares in entire 4,900,000 shares at 10.00 Baht per share (par value). This is in total value not more than 49,000,000.00 Baht and the share ratio is 100% of the capital. The total investment in
registered capital increase and allocate the ordinary share increase by General Mandate for Baht 20.3 million from the registered capital Baht 121.80 million to Baht 101.50 million. 2. To increase the
registered capital increase and allocate the ordinary share increase by General Mandate for Baht 20.3 million from the registered capital Baht 121.80 million to Baht 101.50 million. 2. To increase the
share premium account-ordinary share which amount to THB 415.2 MB. Please be informed accordingly, Yours Sincerely (Miss Valarlak Ngamchitcharoen) Managing Director 31 December 2016 30 September 2017 THB