the resolution of the Board of Directors’ meeting No. 10/2017 concerning the increase of the Company’s registered capital From “resolved to propose that the shareholders’ meeting consider and approve

are as follows: 1. The subscription of newly issued shares of Hero Experience will increase from 805,264 shares, or 30 percent of registered capital of the company, at Baht 335.29377 per share for the

= Translation = Management Discussion and Analysis for Interim Business Operations The Information of Share Capital Registration and Entire Business Transfer The Company registered the change of

your local intermediary, local representative or CIS operator. The copy of this registration statement has been registered by the Office of Securities and Exchange Commission. The effectiveness of this

person holding Thai citizenship; (2) a juristic person registered in the Kingdom of Thailand, excluding the juristic person having foreign person holding its shares directly or indirectly more than 50

(Enclosure 1). 2. Propose that the shareholders’ meeting consider and approve the reduction of the Company’s registered capital by Baht 19,369,684,182, from the existing registered capital of Baht

Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) - final (amended).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered Capital, Conditional Voluntary

Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) - final (first amendment with allocation ratio).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered

investment of 237 million baht for the water sales project to the Provincial Waterworks Authority. 2. Approve the reduction of registered capital and amendment on the Memorandum of Association to be in

’ Meeting No.8/2017 held on September 21, 2017 at 1.00 p.m., at the Company registered office No.1 TP&T Building 14th Floor, Soi Vibhavadi Rungsit 19, Chatujak Sub-district, Chatujak District, Bangkok. The