Extraordinary General Meeting of the Shareholders of the Company No. 1/2018 held on 11 May 2018 that was announced on the Stock Exchange of Thailand on the same day). The Company intends to exercise such
which they invest. In addition, shareholders will be able to ask questions as business partners. TIA is also the shareholders of every listed company and exercise its rights by giving proxy to the right
, determination of investment policy, regular company performance monitoring, discussion with company management, exercise of voting right at shareholders? meeting and giving emphasis to reasons or necessity of
acquisition transaction of the company and subsidiary. Attention: President Stock Exchange of Thailand Enclosures: 1. Summary of Adjustment of the Exercise Ratio by adjusting Number of ORI- W1 2. Information
: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset acquisition transaction of the company and subsidiary
of rights is specified as follows “the management company may exercise its discretion in changing the invested assets or investment proportion only if it is the action taken under necessary and
use the warrants that are issued and offered for sale at this time. Listed on the Stock Exchange of Thailand Secondary market of ordinary shares resulting from the exercise : The company will list the
of the Company exercise the right to subscribe for CAZ shares not fully allocated and / or fractions of shares resulting from the decimal, the CAZ Board of Directors or the underwriter and underwriter
of ordinary share calculated from Exercise Ratio shall be disregarded. Therefore, the Company shall need to increase additional capital of 1,974,500 reserved shares in respond to the right adjustment
announced later. Other details : The shareholders of the Company are entitled to subscribe for CAZ shares no more than their rights. In the event that the ordinary shareholders of the Company exercise the