on October 31, 2018. And if the company decides to sign EPC Contract, the Company will disclose such information and size of the transaction for the acquisition of assets will be re-calculated. Please
the Debt to Equity Conversion Scheme Step 1 After the Extraordinary General Meeting of Shareholders No. 1/2017 resolves to approve the allocation of the newly issued ordinary shares to the existing
Ordinary Shares of the Company under the Debt to Equity Conversion Scheme Step 1 After the Extraordinary General Meeting of Shareholders No. 1/2017 resolves to approve the allocation of the newly issued
resolves to approve the allocation of the newly issued ordinary shares to the existing shareholders pro rata to their shareholdings (Rights Offering) and the Allocation and Offering of the Newly Issued
immediately transfer the land ownership to the Company, therefore the Company decides to use the borrowed fund to pay for the Land at On-nut to decrease the risk of delayed payment and the change of no-return
share to THB 91.9906 per share (which may be further reduced to the amount equivalent to the dividend paid per share of GLOW, if GLOW determines the rights of its shareholders to receive dividend payment
requesting for loan and entering into any transactions in the future. Therefore, the Company decides to proceed with this Debt to Equity Conversion Scheme. 1.2 Procedures of the Debt to Equity Conversion
directors’ remuneration shall not exceed 3% of net profit for the year 2017. However, if the Company has satisfactory profit and decides to reward the mention remuneration to the directors, the Board of
Inspection service 5) Property Development. However, CAZ decides not to compete with the Company as CAZ has know- how and competitive advantage in complex construction services. Once CAZ perform service for