ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting of Shareholders No. 1/2019 dated 3 December 2018 2. The letter to the Stock
Public Company Limited (“the company”) held on 19 March, 2017 has approved the company to change the core business to property development. Thus, the Extraordinary General Meeting of Shareholders, held on
Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider
authorized by the Chief Executive Officer to take any arrangements in connection with or necessary for the execution of the Investment Disposal Transaction, including to negotiate, enter into, sign and amend
negotiate, enter into, sign and amend the Share Purchase Agreement, other arrangements, contracts and documents relating to the Investment Disposal Transaction, and to set out rules, conditions and other
negotiate, enter into, sign and amend the Share Purchase Agreement, other arrangements, contracts and documents relating to the Investment Disposal Transaction, and to set out rules, conditions and other
, sign and amend the Share Purchase Agreement, other arrangements, contracts and documents relating to the Investment Disposal Transaction, and to set out rules, conditions and other details necessary for
Extraordinary General Meeting of Shareholders No.1/2019 (EGM 1/2019) To: The President of the Stock Exchange of Thailand Attachment: 1. Information Memorandum of the Purchase and Acquisition of Entire Business
Hwa Fong Rubber Industrial Company Limited is the major shareholder in The Company, which holds 50.42 % of the company’s total shares. Service providers and service providers have common directors. - Mr
Industrial Company Limited is the major shareholder in The Company, which holds 50.42 % of the company’s total shares. Service providers and service providers have common directors. - Mr. Shen, Kuo-Jung is the