held on November26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber
Clause 4 to ing No. 6/201 ers No. 2/20 Newly Issued d (the “Comp ectors’ Meetin of Shareholde the existing r ary shares of t ht 1.00 per s o be in accord ector and/or a d to have th Business Deve der in
acquire total shares of 20,000,000 of Fung Keong Rubber Manufactory (Malaya) Sdn Bhd MYR which accounted for 100% of total p MYR or equivalent to 416,537,120 THB which calculated by issuing 55,000,000 new
Future Growth In order to acquire shares of Glow Energy Public Company Limited (“GLOW”), the company had obtained a short -term loan from financial institution and major shareholders to make the payment to
independent valuer which is approved by the Securities and Exchange Commission, that it should be equal to Baht 2,616,000,000 or Baht 974.5877 per share. The Company will acquire shares equivalent to 32.5
structure. Then, it has been found that the operation of the project in the same manner may result in an inability to acquire the benefits to Company and for shareholders as when the investment was previously
structure. Then, it has been found that the operation of the project in the same manner may result in an inability to acquire the benefits to Company and for shareholders as when the investment was previously
Triwilaskull 5 Mr. Thiraphong Khumrungrit 6 Miss. Sureerat Leeswadtrakul 4. The general characteristics. The Company will invest in IGEN-ENERGY, and will acquire 409,998 ordinary shares of IGEN- ENERGY, or 99.99
Incorporation Company Limited. (“Buyer”), a subsidiary of the Company, to enter into an agreement for acquisition of assets with Kitchen Plus 999 Co., Ltd. (the “Seller”) whereby Buyer will acquire the franchise
pay for a fuel shipment during the quarter. Also, an increase in long-term liabilities due to the 330mTHB term loan used to acquire Saraburi Quicklime impacted total liabilities. Shareholder equity