Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and
trading price is 8.6369 INR. for a total of 95,005,900 INR. Therefore, The Company must use the total amount of funds 245,000,000 INR. (Two hundred forty-five million Indian Rupees) for the use of buying
Rupees (Two hundred forty-five million Indian Rupees) for the use of buying ordinary shares and preferred shares from the offerors. 2. Net book value as at 30 September 2019 and the financial appraiser
details as follows: (1) Transaction date : Within July, 2020 (2) Transaction parties involved Buying party : Thai Wacoal Plc. Selling party : Saha Pathana Inter-Holding Plc., a connected party to the
shareholder in a limited company or public company. Invest in or engage in any commercial venture. Join a joint venture or venture with another person. Or let others join the venture or venture and other
, 2012 by Mr. Khumla Nakkhavong (the sole shareholder), which has awarded the municipal solid waste concession in Vientiane. Relationship among 3 parties: None 3. General Characteristics of the Transaction
Limited (“FER EN”), the affiliate of Ferrum Capital Company Limited (“FER CAP”) that 7UP is a major shareholder at 99.99 percent of registered capital, for the investment in Energy Revolution Company
Ferrum Energy Company Limited (“FER EN”), the affiliate of Ferrum Capital Company Limited (“FER CAP”) that 7UP is a major shareholder at 99.99 percent of registered capital, for the investment in Energy
..................................................................................................................................... 13 Shareholder Proposals: The Basics .................................................................................................................. 15 Shareholder Resolutions and Constructive
and Construction Public Company Limited (“Unique”) would like to inform regarding to a Connected Transaction since the major shareholder of Suphankeeree Company Limited (“Suphankeeree”) is the same