) To propose the 2019 Annual General Meeting of Shareholders to consider approving the increase of 26,750,000 registered capital of the Company, divided into 107,000,000 shares with a par value of Baht

12,913,122,788 ordinary shares issued to BTSG as per the resolution of the Extraordinary General Meeting of Shareholders No. 2/2014 held on December 29, 2014. Following such reduction of the registered capital

which currently have 1,000 shares with a par value of THB 1,000, equivalent to 100 percent of the total shares of Leyland and Leyland shall increase additional THB 14,000,000 of its registered capital in

per annum Address registered office at 31-A, MIDC Industrial Area, Butibori, Maharashtra 441122 India Registered Capital INR 2,351,000,000 Number of shares 235,100,000 shares Par value (per share) INR

capital that has not been paid for the amount 18,960,157 shares at the par of 0.25, which was caused by UREKA-W1 warrant. Agenda 11 Approve the increase in registered capital. Opinion of the Board of

June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for Waiver from the Requirement

) June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for Waiver from the Requirement

(Translation) No OCMSET/6106/002 June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for

Water Company Limited (WW), a 100% shareholding subsidiary to purchase ordinary shares of WOG ITR Water Solution Company Limited (“WOG ITR”) of 48,571 shares with a par value of Baht 100 per share

masse. o The company via its subsidiary registered under Singaporean law, BCPR Pte. Ltd., completely subscribed for newly issued shares of OKEA AS at the total investment amount of NOK 939 million or