eligible to vote, who are : Name of shareholders having interests in the matter and the shareholders who are not eligible to vote No. of shares in the company Relationship with the counterparties of the
conversion scheme in according to the resolution approval from the Extra Ordinary Shareholders’ meeting no. 1/2017 on 30th August 2017 by newly issuing ordinary shares of the Company to pay the net trade debts
-to-equity conversion scheme in according to the resolution approval from the Extra Ordinary Shareholders’ meeting no. 1/2017 on 30th August 2017 by newly issuing ordinary shares of the Company to pay
according to the resolution approval from the Extra Ordinary Shareholders’ meeting no. 1/2017 on 30th August 2017 by newly issuing ordinary shares of the Company to pay the net trade debts of THB 1,136
, entering into and performing the Share Purchase Agreement in order to acquire 100% of the paid-up shares of Symbior Elements Pte. Ltd. (“Symbior”) (Singaporean Company) (who has owned 100% of shares in ATC
8.37% of paid up capital of MK. After the mentioned investments, the Company will have a shareholding in MK of not exceeding 186,479,108 shares which is not exceeding 18.80% of paid up capital of MK, and
of 100% acquisition of Ordinary Shares of Suburb Estate Company Limited Agenda 3 To approve of ratification of 100% acquisition of Ordinary Shares of Thai Bonnet Trading Zone Company Agenda 4 To
registered capital shall be increased up to 11,300,000 shares as the total prace 1,130,000,000 Baht 2. Related Parties and Their Relationship with the Company The Seller J.S.P.Property Management Co., Ltd is
the Listed Company : The Seller is a limited company incorporated under Thai laws, whose shares are held by three individual shareholders, all of whom are directors authorized to sign and bind the