. Such power and duty shall include: (1) the issuance of rules, regulations, notifications, orders, directives or stipulations under this Act; (2) the determination of application fees, license fees
Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer the power regarding (1) the determination, and alteration
Company (share swap) at the offering price of Baht 7 per share, totaling Baht 357,000,000 was appropriate and reasonable in aspect of both the investment and the determination of the selling price of the
the company. Expand investment to create stability and growth in the future. Generally, solar cell projects have contract period of 20-25 years, guaranteeing the fixed revenue during that period. The
with a reduction of not more than 10 percent of the abovementioned weighted average market price per share, whereby the Board of Directors had considered such determination of the reduction, based on the
Rule”). Currently, the Company focus on the business expansion of the crude palm oil (CPOA) trading business for biodiesel as there is a high potential growth and will partially conducting a trading CPOA
1 472,500.00 Sub total 17,080,583.92 Vat 7% 1,195,640.87 Grand Total 18,276,224.79 6) Criteria for the Determination of Transaction Value The total value of transaction is 18,276,224.79 baht. The
SEALING MACHINE 5 kg. 2 channel 1 472,500.00 Sub total 17,080,583.92 Vat 7% 1,195,640.87 Grand Total 18,276,224.79 6) Criteria for the Determination of Transaction Value The total value of transaction is
determination, and alteration of the date, time, and venue of the Extraordinary General Meeting No. 1/2019, together with (2) the alteration or addition of the agenda of such meeting, as well as (3) alteration of