Meeting No. 2/2018 which was held on March 1, 2018 had approved a resolution to waive the right to purchase newly issued ordinary shares of 4 G MetalProducts Company Limited which is a manufacturing metal
reduction, capital increase, issuance and offering of warrants to purchase ordinary shares, edit the agenda and change the venue of the 2020 AGM and amend the connected transaction size 30/03/2020 19:49
of All S or current proportion of 6.25%. Therefore, the company has rights to purchase 175,000 ordinary shares at par value of 100 baht. In this regards, the company will increase its investment in
borrow to buy land without interest) Sale and Purchase contract ordinary shares agreed to as per condition payment as follows; • Baht 10,000,000 at Contract Date as Deposit which is considered as part of
buy land without interest) Sale and Purchase contract ordinary shares agreed to as per condition payment as follows; • Baht 10,000,000 at Contract Date as Deposit which is considered as part of the
the purchase of ordinary shares of WICE Logistics (Singapore) Pte. Ltd. Or "WICE SG" (formerly Sun Express Logistics Pte. Ltd. or "SEL") in the amount of 30 percent of the total shares (Portion 2) In
to determine the list of shareholders entitled to be allocated with the warrants to purchase newly issued ordinary shares of Health Empire Corporation Public Company Limited Series 2 (HEMP-W2) (Record
Acquired Joint Venture Company by Sansiri (together be referred to as “Ordinary Shares Acquisition Transaction”) where the purchase price for ordinary shares and claims on loan are in the total amount of
offering of warrant to purchase ordinary shares of the Company to existing shareholders and joint ventures in subsidiary. (Edited) To: The President The Stock Exchange of Thailand Enclosure 1. Capital
ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Co., Ltd. from connected person To : Director and Manager The