Determination of List of Shareholders Entitled to Subscribe and be Allocated for the Newly Issued Ordinary (RD),and Postponement of Subscription Period 21/09/2020 19:38 Postponement of the 2020 AGM, Date for
capital after capital increase : THB 238,700,000 dividing by 10,850,000 shares with stock value at THB 22per share Number of ordinary shares that have been allocated : 292,500 shares, value at THB 22 per
, 2019, the Company received ordinary shares 33.33, resulting in the combined transaction size of 21.38 percent, responsible for sending circulars to shareholders within 21 days from the date of
Company Limited (“The Company”) would like to inform that the Board of Directors’ Meeting No.7/2019, held on December 20 2019, has passed the resolution on the disposal of ordinary shares of Gofive Co., Ltd
contracts and gain from the disposal of ordinary shares in joint venture companies • EBITDA stood at THB 33mn (down 74.9% YoY) largely as a result of the increase in unrealised loss on exchange rate. EBITDA
allocation of the newly issued ordinary shares of the Company to the existing shareholders proportionate to their respective shareholdings (Rights Offering) Agenda 12 To consider approving the acquisition of
shares from the existing shareholder (the “Share Acquisition Transaction”). Details of the Share Acquisition Transaction are as follows: 1. Subscription of 805,264 newly issued ordinary shares of Hero
acquisition of shares from the existing shareholder (the “Share Acquisition Transaction”). Details of the Share Acquisition Transaction are as follows: 1. Subscription of 805,264 newly issued ordinary shares of
profit from portion of the Company's shareholders of THB 6 million or 1.1%. 4. The allocation of ordinary shares of the Company to Private Placement by issuing newly ordinary shares Refer to the allocation