January 9th, 2020 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Vibharam Co.,Ltd.’s new ordinary shares, and elder ordinary share which purchases from
shares to establish company is in value of 999,970.00 Baht : To invest in newly-issued ordinary shares is in value of 49,000,000.00 Baht 5. Source of Funds Cash flow from operations. 6. The benefits of the
protect the rights of the shareholders and to raise funds to be used as working capital for the Company, it is deemed appropriate to propose that not more than 3,425,090,482 newly issued ordinary shares of
and offering of ECF-W2 and ECF-W3. 4.4 Reasonability of the Capital Increase and Sufficiency of the Source of Investment Funds in case the Capital received from the Issuance of Newly-issued Ordinary
and ECF-W3. 4.4 Reasonability of the Capital Increase and Sufficiency of the Source of Investment Funds in case the Capital received from the Issuance of Newly-issued Ordinary Shares to Accommodate the
of the shareholders and to raise funds to be used as working capital for the Company, it is deemed appropriate to propose that not more than 3,425,090,482 newly issued ordinary shares of the Company
raise funds to be used as working capital for the Company, it is deemed appropriate to propose that not more than 3,425,090,482 newly issued ordinary shares of the Company, at the par value of THB 5 per
. The company will then invest in ordinary shares of Vanachai Wood Smith Co., Ltd. in 99,997 shares which is 99.997% of the capital at 10.00 Baht per share (par value) in total value of 999,970.00 Baht
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
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary