Microsoft Word - S_2019_GRC-02_025_S43 Share Acquisition_EN Page 1 – Translation – GRC-02/2019/025 11 December 2019 Subject: Report of the Asset Acquisition To: President The Stock Exchange of
Microsoft Word - LP-มติ BOD 5-60_E_EGM LPH/SET October Subject To The Boa or “LPH” follows; 1. Dete (“EG Ball Ban 2. Dete No.1 3. Dete Agenda The Boa Agenda The Boa T/2017/024 r 2, 2017
General Meeting of shareholder to consider and approve the dividend payment from the profit of 2017 (Performance on January 1st, 2017 – December 31st, 2017) to Shareholders at the rate 0.06 Baht per share
, 2017 – December 31st, 2017) to Shareholders at the rate 0.06 Baht per share. Derived from profit under BOI business at the rate 0.01 Baht per share with total amount of 6,584,343.00 Baht (Six million
shareholder to consider and approve the dividend payment from the profit of 2017 (Performance on January 1st, 2017 – December 31st, 2017) to Shareholders at the rate 0.06 Baht per share. Derived from profit
Seller: Cal-Comp Electronics and Communications (Suzhou) Co. Ltd. (“CCCS”) Buyer: Kinpo Electronics (China) Co., Ltd. (“Kinpo-China”) Type of fixed asset Ball Grid Ally 10 years of lifetime and 5.83 of
Electronics and Communications (Suzhou) Co., Ltd. (“CCCS”) ซ่ึงเป็นบริษทัยอ่ยของบริษทัฯ ผูซ้ื้อ: Kinpo Electronics (China) Co., Ltd. (“Kinpo-China”) ประเภทสินทรัพยถ์าวร Ball Grid Ally อายกุารใชง้านประมาณ 10 ปี
the total Price of THB 311,390,000. (3) The Company’s disposal of ordinary shares of Origin Sphere, amounting to 49,000 shares (par value of 10 Baht per share) which is an amount equivalent to 49
NRDE at the total Price of THB 311,390,000. (3) The Company’s disposal of ordinary shares of Origin Sphere, amounting to 49,000 shares (par value of 10 Baht per share) which is an amount equivalent to 49
value of THB 10 per share, equivalent to 49 percent of the total ordinary shares of Origin Sphere, to NRED, at the price totaling THB 32,810,000; (4) The transaction to dispose 49,000 shares of Origin