, connected transaction, omission of the dividend payment, issue of warrants to existing shareholders by way of rights issue, the allotment of new shares to reserve for the exercise of the warrants and the
Company Limited (The “Company”), hereby report the resolution of the Board of Directors Meeting No. 2/2020, held on March 12, 2020 from 10.00 am to 12.00 pm, in respect of capital increase/share allotment
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
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
of the Securities and Exchange Commission No. SorNor. 1/2554 Re: Examination and Disclosure of List of Foreign ETF Units and Application for Investment Allotment for Units of Foreign ETF By virtue of
) at an offering price of Baht 5 per share, totaling Baht 494,079,200. Details of the increase in the Company’s registered capital including allotment of new ordinary shares are described in the Capital
) at an offering price of Baht 5 per share, totaling Baht 494,079,200. Details of the increase in the Company’s registered capital including allotment of new ordinary shares are described in the Capital
share shall be disregarded) at an offering price of Baht 5 per share, totaling Baht 494,079,200. Details of the increase in the Company’s registered capital including allotment of new ordinary shares are
share shall be disregarded) at an offering price of Baht 5 per share, totaling Baht 494,079,200. Details of the increase in the Company’s registered capital including allotment of new ordinary shares are
appropriate for the allocation of such newly issued ordinary shares. 3. Schedule for shareholders meeting to approve the capital increase/allotment The 2019 Annual General Meeting of Shareholders shall be held