1,000,000 ordinary shares of ACC Green Energy Co., Ltd. (“ACC Green”)at par value Baht 10 per share and to repay the loan that ACC Green has to the company at the total price of 185,000,000 Baht to Mrs
) Comprising 10,000 ordinary shares at the value of 100 THB per share Investment Proportion: 50% of registered capital Shareholding Structure: 1. L.P.N. Development Public Co., Ltd. 49% 2. Nye Estate Co., Ltd
follows: 1. Approved the purchase of vacant land of 24 – 2 – 24.6 rai, which is the plot of land adjacent to the Company's current plot of land, totaling Baht 85.97 million or equivalent to Baht 3.5 million
total area 3 – 0 – 23 rai (1,223 Sq.wa). 2 title deeds no. are 72763 and 72764 from the connected person total of 41,550,000 Baht. In addition, the said 2 land plots with another land plot that Takuni
72764 from the connected person total of 41,550,000 Baht. In addition, the said 2 land plots with another land plot that Takuni Land has already owned, totaling size approximately 15 Rai, will be
. Draft Articles of Association of U City Public Company Limited 5. Key Features of Warrants to Purchase Ordinary Shares of U City Public Company Limited No. 3 (U-W3) (As Amended) 6. Key Features of
February 2019 October 1) EGM no. 1/2018, on 11 October 2018 approved the investment in assets of KPNL through EBT and the allocation of newly issued ordinary shares of the Company to KPNL 2) Appointed Mr
of U City Public Company Limited 5. Key Features of Warrants to Purchase Ordinary Shares of U City Public Company Limited No. 3 (U-W3) 6. Key Features of Warrants to Purchase Ordinary Shares of U City
title deeds are 72763 and 72764. Also, the Board of Director of the Company has approved to increase share capital in Takuni Land, from 1,000,000 Baht to 150,000,000 Baht, by issuing 1,490,000 ordinary