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
เขา้ซื&อหุ้นทั&งหมดของ Fung Keong Rubber Manufactory จาก Consistent Record Sdn Bhd (“CRSB”)จาํนวน 20,000,000 ของหุน้ทีชาํระแลว้ทั&งหมดของ FKRMMโดยมีมูลค่าสิงตอบแทนในการซื&อหุน้ทั&งหมดของ 53,000,000 ริงกิ
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
ผูถื้อหุ้น พิจารณาอนุมติัให้บริษทัฯ เขา้ซื&อหุ้นทั&งหมดของ Fung Keong Rubber Manufactory จาก Consistent Record Sdn Bhd (“CRSB”) จาํนวน 20,000,000 ของหุน้ทีชาํระแลว้ทั&งหมดของ FKRMMโดยมีมูลค่าสิงตอบแทนในการ
clean product and good for the health of consumers. Hinoki wood has many special properties: it has oil inside the wood which prevents it from becoming a fungus, has no moisture and has a unique fragrance
prevent fungus to grow on the wood surface. It also has no moisture and has a unique fragrance. From the above reasons, the resolution of the Extraordinary General Meeting of the Shareholders of D
prevents it from becoming a fungus, has no moisture and has a unique fragrance. From the above reasons, the Resolution of the Extraordinary General Meeting of the Shareholders of D Innovation No. 1/2008
. Hinoki wood has many special properties: it has oil inside the wood which prevents it from becoming a fungus, has no moisture and has a unique fragrance. From the above reasons, the Resolution of the
fungus, has no moisture and has a unique fragrance. From the above reasons, the Resolution of the Extraordinary General Meeting of the Shareholders of D Innovation No. 1/2008 dated September 3, 2018