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11 Jan 2017 08:48:00
Resolution of the Board of Directors Meeting and the convene of the Extraordinary General Meeting of Shareholders No. 1/2017 (Revised)
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                Acquisition and disposition of assets

Asset acquisition transaction
1. Net Tangible Asset Value Basis  29.43 %
2. Consideration Value Basis 34.02%
3. Value of Issued Securities Basis 58.67%

Connected transaction


Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 10-Jan-2017
Details of allotment
Allocated to                             : Private placement
Type of allocated securities             : Common shares
  Person(s) receiving allotment(s) (Update) :
Pangolin Safety Products Company Limited's shareholders as follow :
1 Charoensin Holding Company Limited
2 Mr. Vivat  Woncharoensin
3 Miss Nutnapa  Woncharoensin
4 Mr. Natthakit  Woncharoensin
5 Mr. Puvasith  Woncharoensin
6 Mr. Wattichai  Woncharoensin
7 Mr. Natthajak  Woncharoensin
8 Mr. Theerawat  Woncharoensin
9 Mr. Suwatchai  Woncharoensin
10 Miss Ratchanee  Woncharoensin
11 Mr. Kitichai  Woncharoensin
12 Mr. Veerachai  Woncharoensin
13 Mr. Napattawat  Woncharoensin
14 Mr. Manit  Woncharoensin
15 Mrs. Payao  Woncharoensin
16  Mr. Issara  Woncharoensin
  Number of allotted shares (shares)     : 15,489,942
  Subscription price (baht per share)    : 34.28
Number of additional common shares       : 15,489,942
Total of additional shares (shares)      : 15,489,942
Par value (baht per share)               : 10.00

Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 10-Jan-2017
Meeting date (Update)                    : 23-Feb-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 26-Jan-2017
Book closing date for collecting holders : 27-Jan-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 24-Jan-2017
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
  - Connected transaction
Venue of the meeting                     : Novotel Bangna Bangkok  333 
Srinakarin Road, Nongbon, Pravet, Bangkok 10250
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