’ Meeting to approve the allocation of 55,000,000shares of the Company’s issued ordinary shares, with a par value of 1.00 THB per share, to specific investor (Private Placement), at the offering price of Page
appraiser and fix the base price for sale of land and constructions at the value appraised by the asset appraiser, as follows: No. Assets Book Value in Consolidate Financial Statement as at 30 Sep 17 Value
price of Page 2 From 4 please see Information Memorandum on the Acquisition of Assets and the Connected Transaction of the Furthermore, the Board of Directors deems appropriate to propose to the
Bangchak Corporation Plc. I 2 03 Table of Contents 06 08 20 22 24 26 Executive Statement Summary of Income Business Performance 08 - Refinery & Trading 13 - Marketing 15 - Power Plant 17 - Bio-based Products
Offering) with the following details (a) offered the ratio of 3.90 existing shares to 1 newly issued shares at the offering price of THB 1 per share. Any fraction of shares shall be rounded down; (b) if
(Right Offering) with the following details (a) offered the ratio of 3.8996876 existing shares to 1 newly issued shares at the offering price of THB 1 per share. Any fraction of shares shall be rounded
increasing of registered capital would be in accordance to current proportion. The transaction size is 0.90% calculated according to the acquisition of assets listed company rule based on financial statement
or equivalent to 50 percent of paid-up capital of UBM + VH Hotels GmbH (“UBM JV”) from UBM hotels München GmbH (“UBM Hotels”) at a total selling price of EUR 2,650,000 (or equivalent to Baht
Financial Statement, in which the equity method is applied Changes Separate Financial Statement Changes (Financial Statement, in which the equity method is applied) (separate financial statement) (Unit