301,612,259.75 by issuing 482,567,173 newly ordinary shares at the par value of THB 0.25 per share. 4. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve
180,970,466.50 to be the new registered capital of THB 301,612,259.75 by issuing 482,567,173 newly ordinary shares at the par value of THB 0.25 per share. 4. Approved to propose to the Extraordinary General
ordinary share for 5.5 KPPH ordinary shares). CCET shall holds approximately 19.19% of CCPH shares after the Merger. Source of Fund Before Amendment By issuance of new CCPH ordinary shares (shares swap
Company will purchase IGE’s existing ordinary share from ES after the approval of the Extraordinary General Meeting of Shareholders No.1/2018 to be held on June15, 2018 to issue and offer new ordinary
861,413,132,646 to Baht 842,043,448,464, by canceling the Company’s 19,369,684,182 authorized but unissued shares, with a par value of Baht 1 per share, where such ordinary shares can be divided into the
) from the current ex-shareholders holding in the amount of 500,000 shares; a par value of THB 100 per share or 100 percent of paid-up registered capital plus newly ordinary shares in the amount of 300,000
resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered into the sign of Share Sale and Purchase Agreement
for 1) Share based remuneration on purchase of At-Ze’s ordinary shares in the amount of 800,000 shares, the total payment is at THB 125 million as at the closing date of transaction on April 2, 2018
, the total consideration equivalent to 4.69% of business operation based on financial statement. 5. Total value of consideration. For acquisition of ordinary share of McTRIC, the company will pay in
Warrant holders as follows. New Exercise Ratio 1 unit of warrant exercised to purchase 1.185 ordinary share New Exercise Price 4.221 Baht per share. On 23 April 2019, the Annual General Meeting of the