Microsoft Word - spin_off.doc เอกสารรับฟงความคิดเห็น การจัดโครงสรางบริษัท เพื่อทํา IPO และ spin-off สํานักงานคณะกรรมการกํากับหลักทรัพยและตลาดหลักทรัพย (http://www.sec.or.th) อาคารดีทแฮลมทาวเวอร
Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President
(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock
flexible packaging products, to repay the loans and used as working capital. Details are shown in Capital Increase Report Form (F 53-4) (Attachment 1). 4. Approved to propose to the EGM to amend Clause 4. of
result from the company increased its flexible packaging production line since Q2/2017, in Q1/2017 the revenue from flexible packaging had not yet recognized. For other income, the company had other income
million or 18.80%, as a result of the company increased revenue from flexible packaging product. For other income, the company had other income for Q3/2018 ended September 30, 2018 of Baht 1.86 million
spin-off เพือเขา้จดทะเบียนในตลาดหลกัทรัพย ์ ประเด็นทีเสนอ ยกเวน้ใหส้าํหรับหุ้นในส่วนทีบริษทัยอ่ยจดัสรรใหก้บัผูถื้อหุน้ของ บริษทัจดทะเบียน (ทีเป็นบริษทัแม่) (pre-emptive rights) ไม่จาํเป็นตอ้งแต่งตังใหบ้
connected transaction relating to assets or service, by purchasing of machine for the phase 2 of the flexible packaging. The total value is 18,276,224.79 baht (including vat) or equivalent to 2.74 0f the net
the connected transaction relating to assets or service, by purchasing of machine for the phase 2 of the flexible packaging. The total value is 18,276,224.79 baht (including vat) or equivalent to 2.74
agricultural sectors which is the main customer of the company. Anyhow, the company still have higher revenue from the sale of Flexible packaging (new production line) compared with the same period of previous