person(s) authorized by the Board of Directors to consider and determine other details necessary for and relevant to the issuance and offering of the newly issued ordinary shares of the Company, including
assigned by the director or executive committee or the chief executive officer, to be an authorize person to determine the terms and conditions and other details as necessary for and in connection with the
to determine the terms and conditions and other details as necessary for and in connection with the issuance and offering of newly issued shares as it deems appropriate, including but not limited to
not less than one-third of the total number of shares sold to be a quorum. 4. To set the record date to determine the list of shareholders entitled to participate in the EGM No.1/2018 holding on April
of up to approximately USD 76 Million (equivalent to approximately 2,354 Million Baht). 4. Criteria used to determine the value of assets being acquired The consideration was arrived at after
liabilities 0.04 2.00 2.00 Total liabilities 140.58 130.61 230.68 Shareholders' equity Registered capital 30.00 30.00 49.05 Issued and paid-up capital 9.00 9.00 49.05 share premium - - 347.95 Retained earnings
liabilities 0.04 2.00 2.00 Total liabilities 140.58 130.61 230.68 Shareholders' equity Registered capital 30.00 30.00 49.05 Issued and paid-up capital 9.00 9.00 49.05 share premium - - 347.95 Retained earnings
334.30 300.90 Premium (Discount) on Share Capital 743.49 743.49 561.2 167.08 Other Surplus (Deficit) - - - - Retained Earnings (Deficit) 370.91 318.09 197.71 240.14 Treasury Stock - - - - Shareholders
, determine, amend the details of conditions or process an FKRMM including the signing of the Agreement, memorandums or any documents and liaison with government agencies or related regulatory agencies as well
be offered to all ordinary shareholders whose names appear in the share register of the Company. The closing date of the Company's share register to determine the list of shareholders. : After the