WHART Trust The price for selling assets to WHART Trust is proposed as follows: (1) rental fee and sale price in the total amount of Baht 3,090,000,000 (2) remuneration for exercise of the right under the
at said meeting. (14) Opinion by The Board of Directors : Agreed to approve the Company to purchase the common shares of Fame Line Company Limited, from connected persons and other persons as proposed
is entitled to express the intension to purchase the assets with proposed price to the Company within 3 days from the due date. Please be informed accordingly. Respectfully yours, - Signed – (Mr
ASB will be USD1 per share after payout dividend) - The new shareholder structure will be changed as follow; Shareholders Current Proposed Capital Injection After Injection No. of Shares Amount (USD
not higher than the interest rate proposed by financial institutions and also has better loan conditions. (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the
Liquidation The Company and its customer has planned to transfer all its operation to Thailand site, therefore, proposed to dissolve and liquidate the Malaysia subsidiary in consider to better maintain the
of land through several channels without success. Prospect buyers move their activities to Chol Buri, Rayong, and Chachoengsao in the new Eastern Economic Corridor area. The buyer proposed to pay and
the same time, TRIS Rating assigns the rating of “A-” to the proposed issue of up to Baht 2,000 million in senior unsecured debentures. The ratings reflect greater stability in KGI’s lines of business
value 0.03% NTA
., Ltd. as proposed. 10.The opinions of the Board of Directors with vested interested . At the Board of Meeting to consideration providing such financial assistance, there are 2 equity directors are 1