Assistance to connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 (Revised) To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum
1,725,000,000 (One Thousand Seven Hundred and Twenty Five Million Baht) (excluding Value Added Tax) Objective To lease the leasing spaces of the asset to tenants in Metropolis Office Building. Moreover, the
objective which informed to shareholders in the Company’s filing and according to Good Corporate Governance. Therefore, the Company has to propose to the Extraordinary General Meeting of Shareholders No. 1
name. 2) Amend clause 3 (Company’s objectives) to insert 1 clause of objective as follow; “(Clause 45) To engage in the business of electronic commerce and internet transactions, E-commerce, and all type
-Translation- No. ECF2 039/2019 18 October 2019 Subject: Notification of the Postponement of the Extraordinary General Meeting of Shareholders No.1/2019 and the change of record date for shareholders
No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be
..) 3. Income (Loss) before income tax 4. Income tax expenses 5. Income (Loss) after income tax 6. Net profit (Loss) of minority interest 7. Profit (Loss) from ordinary activities 8. Extraordinary Items 9
minority interest 7. Profit (Loss) from ordinary activities 8. Extraordinary Items 9. Net income (loss) 10. Earnings per share 10.1 Basic earning per share 10.1.1 Net profit (loss) before extraordinary items
. Net profit (Loss) of minority interest 7. Profit (Loss) from ordinary activities 8. Extraordinary Items 9. Net income (loss) 10. Earnings per share 10.1 Basic earning per share 10.1.1 Net profit (loss
holds 97.17%). In return, TKS received 94.22 million newly issued TBSP ordinary shares, at the par value of THB 1 per share and Offer price of THB 13.8 per share. The objective of the business