follows: 1) to consider and determine details of the allocation of newly issued ordinary shares, such as, the subscription price of newly issued ordinary shares, number of allocations of the newly issued
authorisation to the board of directors to take any action relating to the allocation of the newly issued ordinary shares as follows: (1) to consider and determine details of the allocation of newly issued
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
. Criteria to determine the total value of consideration The price that the Company has acquire investment to maintain proportion in the Associate Company’s ordinary shares amount of 1,100,000 shares
is on May 7, 2018. However, the entitlement to receive the dividend is uncertain because it has yet to be approved by the shareholders. 2. Approved the proposed initial public offering of new ordinary
at the offering price of THB 0.19613 per share. The Company has fixed the date to determine the names of shareholders entitled to subscribe for the newly issued ordinary shares pro rata to their
Page 1 of 3 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock (additional 2) To: President The Stock Exchange of Thailand According to the Board of
determine the names of shareholders who entitle to attend the Annual General Meeting of the Shareholders for the year 2020 on 8 May 2020 2. Approved to revise the features of Warrants to purchase ordinary
allocation and offering of newly issued ordinary shares to VAVA as follows: (1) To determine and amend any other details related to the issuance and allotment of newly issued ordinary shares to VAVA under the