newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders
55,431,700 by issuing 154,317 new ordinary shares with a par value of Baht 100 per share, in order to enhance KTMS’s business potential. The Board of Directors approved a resolution to subscribe for the newly
Company and/or its subsidiary with Kinpo International Ltd., the total transaction size is Baht 1,280,580.71, which is accounted to 0.01% of NTA as December 31, 2018. 7.1.2 Share MIS (Management Information
approve the dividend payment for the operation of year 2018 will be 0.07 baht per share. The Record Date for the right of shareholders to receive the dividend shall be May 9, 2019, and the dividend payment
the amount of THB 650,000,000 whereby the Company is required to pay for share payment in the amount of THB 552,500,000 and EAMC is required to pay for share payment in the amount of THB 97,500,000
, 24th Floor Rama IV Rd., Kwang Tungmahamek, Khet Sathorn, Bangkok 10120 Size : 692.50 square meters Period : 6 years the rental contract was retroactively effective from August 1st, 2019 to July 31st
of Asset Asset : Office space Location : 1168/68 - 69 Lumpini Tower Floor24 RamaIV Road, KwangTungmahamek, KhetSatorn Bangkok 10120 Size : 692.50 square meter Period : 6 years the rental contract was
. Karnchang Public Company Limited (“CH. Karnchang”) Relationship : CH. Karnchang is the Company’s major shareholder, whereby as at the latest closing date of the share register on September 8, 2017, CH
: CH. Karnchang is the Company’s major shareholder, whereby as at the latest closing date of the share register on September 8, 2017, CH. Karnchang held 4,582,121,829 shares in the Company, representing
. Karnchang Public Company Limited (“CH. Karnchang”) Relationship : CH. Karnchang is the Company’s major shareholder, whereby as at the latest closing date of the share register on September 8, 2017, CH