how the Chairperson of the meeting (as the usual recipient of shareholder proxies obtained by the company) will exercise the voting rights attaching to undirected proxies. Where proxies are held by the
established Relationship : One of the Company’s director will be director and major shareholder (directly and indirectly) of the invested company 3. General description of transaction and detail of asset Invest
49.94 81.08% Net Profit available to Common Stockholder 44.70 22.01 103.09% Statements of financial position As of 31 March 2019, the Company reported Total Current Assets of Baht 459.84 million
Public Company Limited (“GSTEL”), the Company’s shareholder which hold direct and indirect 18.97% of paid-up capital of the Company. The Company had granted unsecured short-term loan of the principle
transaction value Calculation Criteria Calculation Transaction size Account Value of the Tangible Asset Not qualified - Net Profits from Usual Operation Not qualified - Total Value of Consideration Paid THB
equipment is expected to complete in the fourth quarter of the year 2019. 2.4) Draft Shareholders’ Agreement Parties The Company and every shareholder of Planet Substance of Non- competition Provisions Every
and Construction Public Company Limited (“Unique”) would like to inform regarding to a Connected Transaction since the major shareholder of Suphankeeree Company Limited (“Suphankeeree”) is the same
Limited (“PF”) whereby PF holds the shares in proportion approximate of 100% of the total number of shares of Estate. Meanwhile, PF is a major shareholder of the Company by holding 2,365,428,156 shares
the negotiation and benefits the Company will receive. 3. Details of connected party and relationship nature : Major shareholder of the Company holding 24.22 percent of total paid-up capital of the
the stock price of Demeter Corporation Public Company Limited (“the “Company”) during the recent period. The Company would like to inform that its business operation remains as usual. There is no