, as detailed below. In addition, any person(s) designated by the Board of Directors to register the amendment of the Company’s Articles of Association with the Department of Business Development, the
allowances of the Nomination and Remuneration Committee determined on a per occasion) to be in line with the increased number of directors as detailed below: Position Remuneration Unit 2020 (Proposed) 2019
issued ordinary shares is determined from the weighted average price of the Company’s shares on the SET for the past 15 consecutive business days prior to the date on which the Board of Directors of the
price is determined on the fair value of land appraised by an independent appraiser approved by the Office of the Securities and Exchange Commission (SEC) to appraise land and property, which in
down; Such Right Offering ratio is determined in such a way that the Company shall raise the total amount of the capital increase of THB 100,000,000 for its business operation through allocating newly
or 127.50%. According to the abovementioned, the net profit has changed by more than 20%, comparing to the same period of 2019 which is clarified as below Income : (Unit: Million Baht) Consolidated
determined based on shares to be disposed, as 181.75 million shares multiply with the offering price 90-day weighted average market price at 5.09 Baht per share. After the transaction the Company no longer
Units Type B - Average price 12.33 MB -22 Units Notes: 1. Project name has not been determined yet. But it will be similar to projects of Thanasiri Group to communicate that it is one of projects by
appropriateness of the price of the newly issued shares The offering price of the newly issued ordinary shares is determined from the weighted average price of the Company’s shares on the SET for the past 15