Advisor to have opinions of the transactions including submitting such to Securities and Exchange Commission, the Stock Exchange of Thailand, and the Company’s shareholders. 4. Ratify for appointing AEC
3 February 2020 respectively due to the Company and the Independent Financial Advisor are still preparing significant information and documents resulting that information and documents will not be
Production and Installation machine business. 2. Eureka Design International Pte,.Ltd. (Singapore) , Investment in overseas business. This disposition is considered as the assets disposition transaction of
Auditor /2 - - - - 1 - Financial advisor - - - - - - Supervisor of financial advisor - 1 - - - - Valuation Company - - - - - - Principal Valuer - - - - - - Grand Total 0 7 12 0 5 10 /3 In 2020, there were 2
Distribution Center (Bangna) consist of land and building, printing machine and equipment, and (2) Office building (Klong Toey) consist of land and building, and passed a resolution to approve the Company to
to notify the stock Exchange of Thailand that the Board of Directors meeting on 2/2018 held on March 14, 2018 resolved to approve the Company to enter into the transaction of purchase the machine with
machine with PAE PACK Co.,Ltd. (“PAE PACK”) who is Director and Authorized Director of PAE PACK, Mr. Veerachart Losiri, also holds the position of Director and Authorized Director of VAVA PACK Co.,Ltd
first. 6. Investment The advisor has evaluated the asset acquisition and summarized that the investment value is 237 million baht. The construction, machine installation, pipeline has to be completed
value appraised by the financial advisor (KT ZMICO Securities Company Limited) and asset appraiser (Prospec Appraisal Co., Ltd.) , and fix the base price for sale of land and constructions at the value