Stock Exchange of Thailand Reference: Letter No. OP. 435/ 2019 dated 12 December 2019 on the entering into the Conditional Share Purchase Agreement for the acquisition of a majority shareholding in PT
volatility in the market, the company will inform of the price prior to April 30, 2020 through the Stock Exchange of Thailand. The price shall be the weighted average of 7 business days with a discount of no
entire business transfer of FKRMM, and the amendment to Clause with the increase of the Company’s registered capital. The details are as follows: “Clause 4 Registered Capital of Divided into With a par
Land with structure of J Condo Rama 2 Project locate at Samae-Dam, Bang Khun Thian, Bangkok 1) Title deeds no. 168123 area 264 square meters. 2) Title deeds no. 177598, 177599, 177600 with a total area
par value of THB 0.25 per share and at the offering price of THB 0.80 with the total value of THB 380,053,738.40. as a working capital for such business (please see details in Enclosure 1, No. 2) In
, being equivalent to 94.97% of the paid-up capital of the Company. Therefore, the entering into of the said transaction is categorized as a connected transaction in accordance with the Notification of the
registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to propose to the
year 2018 for a total remuneration of Baht 3,940,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the
2015/16 baseline. Sustainalytics performed a review of the SLB Framework and considers the KPI to be adequate based on their clarity and alignment with Tesco’s sustainability strategy, noting that while
year 2018 for a total remuneration of Baht 3,940,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the