offering price of Baht 5 per share, totaling Baht 494,079,200. New ordinary shares shall be allotted to existing shareholders as per the following: 3.1 consider issuing and allotment of 98,815,840 new
to consider the disposal of shares in Thai Solar Energy Public Company Limited to Miss Cathleen Maleenont. The transaction is considered to the Disposal of Assets and connected transaction. The detail
consider investing in OW; the sources, appropriateness, and reasonableness of the assumptions used for OW’s share price and swap ratio; the reason for not seeking shareholder approval for the OW asset
THB 7,650,000 from preferred shares) to THB 422,385,213 by cancelling 76,104,929 unissued shares with a par value of THB 3.00 per share; 5. Approved to propose that the shareholders’ meeting consider
282,712,090.75 by deducting 273,700,713 unissued shares with a par value of Baht 0.25 per share; 3) To propose the 2019 Annual General Meeting of Shareholders to consider approving the amendment of Clause 4 of the
the operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the
the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business Transfer Plan
of July-December 2017 at Baht of 0.04 per share. The total outstanding shares entitled for the dividend is 4,554,643,575 shares and total dividend amount is Baht 182,185,743, the record date for the