as follows; 1. Subsidiary Name: S Holdings (BVI) Ltd. Registered capital: USD 5,000,000, consisting of 50,000 ordinary shares, at par value of 100 USD per share Shareholders Structure: S Energy (BVI
). The Company will invest 50% of share. Expected to set up the new company registration within 2nd quarter 2019 4. Source of funds: Cash flows from operating activities without any effect on liquidity. 5
, 2018 Company name : KCM PERFECT HOUSE CO., LTD. Business type : Real estate Registered capital : 14,000,000 Baht Paid-up capital : 5,600,000 Baht Par value : 100 Baht per share Investment : 5,599,880
per share, totaling transaction value of Baht 1,695 million (“The Acquisition”), and the authorization of directors and/or any person authorized to have power to determine and perform any procedure
) Comprising 10,000 ordinary shares at the value of 100 THB per share Investment Proportion: 50% of registered capital Shareholding Structure: 1. L.P.N. Development Public Co., Ltd. 49% 2. Nye Estate Co., Ltd
in Smart Vending Machines Transaction Date Within March 2018 Investment Cost Not exceeding Baht 100,000,000 (approx. 800 machines) Source of Fund Loan from FERRUM Benefits To secure recurring income
Registered Registered THB 5,000,000 Ordinary share 50,000 shares Par value per share THB 100 3.4 Shareholder’s structure Name of Shareholder Amount of share (shares) Portion of shares (%) Registered Capital
master franchise agreement under various brands including GRAM Pancakes and PABLO Cheesetart, 202,966 shares at par value of Baht 100 per share. After the acquisition, the Company will hold 99.99% shares
January 27, 2020 has approved the establishment of subsidiary. The details are as follows; Registered Name MAHADLEKLUANG Co., Ltd. Type of business Real Estate Development Ratio of share held by the Company
Limited (the “Company”) No. 1/2019 held on 27 February 2019 had approved to invest 6,993 ordinary shares of Pek Industries Co., Ltd. at Baht 800.80 per share, totally Baht 5,600,000 or 49.95% of registered