other relevant agreements and documents, to proceed with necessary and proper actions required in connection to the disposition of the above Planet’s ordinary shares in order to the complete such
and all asset acquisitions of the Company, emphasizing on the incremental capital budgeting in amount of Baht 133,583,482, the transaction size equaled to 10.40% as compared to total assets of the
under (1) of Paragraph 2 of Clause 4, the company shall complete the offering within six months as from the date on which the shareholders’ meeting approves such offering of newly issued shares; (2) in
completion of stage 3 investment by changing from within July 31, 2017 to complete within November 30, 2017. From the Board of Directors’ meeting no. 2/ 2018 held on February 27, 2018, the Board of Directors
, the size of the transaction does not cause the Company to fall within the disclosure requirement under the Notification of the Capital Market Subsidiary Board Tor Jor 20/2551 Re: Rules on Entering into
issued ordinary shares on the SET. and 4) Undertaking any acts necessary and relevant to complete the allocation of the newly issued ordinary shares. 3 6. To propose to the Extraordinary Meeting of
the incremental capital budgeting in amount of Baht 133,583,482 , the transaction size equaled to 10.40% as compared to total assets of the Company as of June 30, 2019.(Calculation based on total value
274.87 Shareholder’s equity (58.02) (59.65) (61.32) Revenue 2.32 0.02 0.01 Expenses 3.51 1.64 1.69 Net Profit/(Loss) (1.18) (1.63) (1.67) 4. Calculation of Transaction Size For the acquisition of Leyland’s