รายละเอียดของข่าว

Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 11-Aug-2022
Shareholder's meeting date               : 12-Oct-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 30-Aug-2022
meeting
Ex-meeting date                          : 29-Aug-2022
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
Venue of the meeting                     : Electronic platform (E-AGM)
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 11-Aug-2022
Number of additional common shares       : 8,723,684
(shares)
Total of additional shares (shares)      : 8,723,684
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Lansing Holding Company Limited
    Number of allotted shares (shares)   : 8,723,684
    % of Paid Up Capital after capital   : 8.02
increase
    Subscription price (baht per share)  : 38.00
    Subscription period                  : From 11-Nov-2022 to 18-Nov-2022
    Total shares allocated to Private    : 8,723,684
Placement (Shares)
______________________________________________________________________

Acquisition or disposition of assets

Board of Director approved the Assets Acquisition transaction by Entire Business
Transfer ("EBT") from Lansing Holding Company Limited consisting of 510,000
ordinary shares of Lansing Business
Systems Company Limited ("Lansing") with a par value of 10 Baht per share or 
51.00 percent of Lansing's register paid-up capital
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