1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and
Purintaraphiban; (c) the Company must obtain approval from the Extraordinary General Meeting of Shareholders No. 1/ 2018 on the entering into the connected transaction, i. e. the offering of the newly issued
NUTHRHAMON WORATHANATHUNM 13086 14/02/2567 - 13/02/2572 9 C&A AUDIT OFFICE COMPANY LIMITED CHONG NONSI, YAN NAWA, BANGKOK 10120, THAILAND Telephone : 02-678-0751-2 Fax : +66 2678 0661 Email : cna
invests in both shares and debt instrument issued by such listed company, additional procedures in the case where the vote is against the offer of the management of the listed company. (c) Rules of practice
under the law governing securities and exchange but excluding a securities company licensed to undertake securities business in the category of mutual fund management; (c) other financial institution
, or is offered by other listed company; (c) the listed company wherein the client is a shareholder holds shares of the company under (b); (d) the client wishes to invest in the capital market product to
(a), then the Company can pay dividends to the holders of the preferred shares and the holders of the ordinary shares as specified in (c). (e) The voting rights attached to the preferred shares shall