approved WW to invest in WOG ITR Water Solution Company Limited (“WOG ITR”) by purchased ordinary shares of 48,571 shares with a par value of Baht 100 per share, representing 100% of the paid-up capital from
million cards, including 3.01 million credit cards, and 6.28 million member cards. The Company has active customers more than 2 million IDs, mainly from Bangkok 31%, and in up-country 69%. Covering networks
of 200,000,000 newly issued shares at the par value of THB 1 per share 3. Approve to postpone the date of the subscription from during December 6 – 13, 2017 to be during December 15 – 21, 2017 Other
10 per each share. Paid-up Capital THB 1,000,000 Directors 1. Mr. Pitipong Trinurak 2. Mr. Peerapong Jaroon-ek 3. Mrs. Arada Jaroon-ek 4. Mr. Joompol Prawitthana Summary of financial highlights of
Financial Position Unit: Million Baht Liabilities and equity 2017 2016 + / (-) Equity Share capital Authorised share capital 48,776 48,776 Issued and paid-up share capital 34,251 34,251 Warrants 14 14
48,776 48,776 Issued and paid-up share capital 34,251 34,251 Warrants 14 14 Additional (Discount) paid in capital: Share discount (10,163) (10,163) Premium on capital reduction 206 206 Retained earnings
Samut Prakan Province 10270 — 5 — Baht 10 per each share. Paid-up Capital THB 1,000,000 Directors 1. Mr. Pitipong Trinurak 2. Mr. Peerapong Jaroon-ek 3. Mrs. Arada Jaroon-ek 4. Mr. Joompol Prawitthana
products of THB 9,158 million, improved by 50%, recorded EBITDA of THB 225 million, slightly down 2% and Adjusted EBITDA of THB 507 million, inched up 40% compared to the first 6 months of 2019. Net loss was
requirement by the Bank of Thailand with the capital adequacy ratio as of end of March 2021 at 16.75%. For Capital market business, the market share (SET and mai excluding proprietary trading) of Kiatnakin
Vitnalakorn) Authorized to sign on behalf of the Company Corporate Secretarial: 02-793-3927 Formatted: Font color: Text 2 Information Memorandumon the Rectification of Connected Transactions in Providing the