par value of THB 10 per share and offering the newly issued shares to all shareholders of the Subsidiary in proportion to their shareholding (both ordinary and preferred shares) at THB 11.68 per share
of the transaction size is as detailed below: 1. Comparison of net tangible asset (NTA) value Transaction size = NTA* of Target Company × Acquisition proportion ×100 NTA* of the Company * NTA = Total
investment value of $30 million or THB990 million approximately. According to the Notification of the Capital Market Supervisory Board No. TorJor 20/2551 Re: Rules on Entering into Material Transactions Deemed
capital from 135,000,000 Baht to 134,476,723.50 Baht by cancelling 1,046,553 unissued ordinary shares at the par value of Baht 0.50 each, to reserve for the exercise of warrants No.1 (DIMET-W1) on the
newly issued preferred shares, with a par value of Baht 1 per share, at an offering price of Baht 0.031 per share, totaling Baht 2,172 million, and (2) Bangkok Bank Public Company Limited (“BBL”) in the
Company measured investment value that the Company previously hold of 45% at par value of INR 10. 3. Loss from measurement of asset held for sales amounting to Baht 3 million since the Company agreed to
newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders
shares : 2 Shares Par value : - Paid-up capital : EUR 5,000 ( or approximately Baht 196,900) Shareholding Structure : The newly established company is 99% owned by Vienna House Real Estate GmbH ("VHR") and
Company Limited equivalent to 74,000,000 ordinary shares at the par value of Baht 10 per share, totaling transaction value of Baht 1,695 million 2. The meeting resolved to approve the authorization of