increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1
transaction of purchasing machine regarding as the acquisition of assets in the proportion of 2.41% that calculated by based on total value of consideration paid or received. Therefore, the related transactions
above connected transaction of purchasing machine regarding as the acquisition of assets in the proportion of 2.41% that calculated by based on total value of consideration paid or received. Therefore
significantly and it shall be one of the agenda to be considered by the Extraordinary General Meeting No.1/2017. representing the maximum transaction value of 46.64 percent calculated from Consideration method in
extraordinary general meeting 3/2019 in 12 November 2019 (pre-IPO). - The proceeds from the IPO of Baht 4,799.43 million comprising of issued and paid-up share capital of Baht 1,400.00 million and capital surplus
to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General Meeting of Shareholders No
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
Manufactory (Malaya) Sdn Bhd MYR which accounted for 100% of total p MYR or equivalent to 416,537,120 THB which calculated by issuing 55,000,000 new ordinary shares which is value at 28,600,000 MYR (equivalent
”) would like to inform you that, in accordance with the resolutions of the Board of Directors’ Meeting No. 10/2017 held on October 30, 2017 and the Extraordinary General Meeting of Shareholders’ No.1/2018