1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of
a signature or print shall be in accordance with the laws on securities and exchange. (Translation) 3 From the existing Article 11. The Company shall neither own nor accept its own shares for pledge
nor accept its own shares for pledge. Amended to read Article 11. The Company shall neither hold nor accept its own shares for pledge, except for the following: (1) The Company may buy back shares from
rights, construct, purchase, provide, sell, dispose, rent lease, hire purchase, grant of hire purchase, borrow, lend accept pledge, accept mortgage, exchange, transfer, accept transfer, or take any action
. withholding tax, half of which the borrower agreed to pay on behalf of the lender, totaling THB 13,021,962.64; 4. collaterals: 4.1 pledge of the 12,000,000,000 shares of GJS at the closing price fixed on the
follows: 1. Approved the purchase of vacant land of 24 – 2 – 24.6 rai, which is the plot of land adjacent to the Company's current plot of land, totaling Baht 85.97 million or equivalent to Baht 3.5 million
Kumar, and the pledge of shares in SGAH and its subsidiary to the Company. The Company sees good opportunity to gain stronger footprint in the global market by this investment. Also, the Company will have
. Collaterals of both credit lines 1. The pledge of ordinary shares of GJS holding by the Company in amount of 10,000,000,000 shares at THB 0.04 per share which is the closing price on the execution date of the
Estate Business Sale of real estate business was THB 4,152.93 million, an increase of THB 1,387.60 million or 50.18% when comparing to the year 2017. The Company recorded sale of vacant land which the
increased by THB 104. 29 million due to the discount of promissory note from the sale of vacant land ( increased by THB 29. 76 million) and the impact of setting more provisions for employee benefits