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
. Pongsan Leelaprad) (“Director’s Loan”) in the amount of THB 274,845,041.23 and; 2. Entire share purchase price in the amount of 40,154,985.77 (calculated based on the asset value of Leyland agreed between
from a director of Leyland (Mr. Pongsan Leelaprad) (“Director’s Loan”) in the amount of THB 274,845,041.23 and; 2. Entire share purchase price in the amount of 40,154,985.77 (calculated based on the
= Translation = Management Discussion and Analysis for Interim Business Operations The Information of Share Capital Registration and Entire Business Transfer The Company registered the change of
amount of THB 259.36 million, or equivalent to the dividends at the rate of THB 0.036 per share (3.60 Satang per share) (There were 1,100 shares held by the shareholders who were disqualified to receive
THB to 377,500,000THB per share, for the allotment of newly i of entire business transfer of FKRMM, and the amendment to Clause with the increase of the Company’s registered capital. T “Clause 4
transactions only matter in Clause 2 to 3 as well as the president conditions in the entire business transfer agreement the Extraordinary General Meeting of Shareholders No. 1/2018 Connected Transaction as
transactions only matter in Clause 2 to 3 as well as the president conditions in the entire business transfer agreement the Extraordinary General Meeting of Shareholders No. 1/2018 Connected Transaction as
complete any However, the Company would enter into the above transactions only upon approval of the shareholders meeting and the matter in Clause 2 to 3 as well as the president conditions in the entire
Agenda 6 Approve to appoint 1 new director of the Company Agenda 7 Other business (if any) per share, totaling to 220,000,000 THB for paying for the entire business transfer to CRSB, as an alternative to