Pathana Inter-Holding Public Company Limited Type of business : 3 main businesses include • Consumer Business • Food and Beverage Businesses • Industrial parks and other Businesses Authorized share capital

share. 2. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in

from the existing registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to

registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to propose to the

newly issued preferred shares, with a par value of Baht 1 per share, at an offering price of Baht 0.031 per share, totaling Baht 2,172 million, and (2) Bangkok Bank Public Company Limited (“BBL”) in the

the outbreak of COVID-19. However, when combined with the interim dividend payment for the first half of the year 2019 (January - June 2019) at the rate of Baht 0.50 per share, the total dividend

the increase working capital. 7. Benefits which the shareholders will receive from the capital increase/share allotment: 7.1 Dividend policy The Company has a dividend policy of at least 60% of its net

increase as well as more liquidity due to the increase working capital. 7. Benefits which the shareholders will receive from the capital increase/share allotment: 7.1 Dividend policy The Company has a

capital increase/share allotment: 7.1 Dividend policy The Company has a dividend policy of at least 60% of its net profit after tax stated in the separate financial statements and after deduction for legal

Annual General Meeting of Shareholders for the year 2019, held on 22 April 2019 resolved to approve the dividend payment in the ratio of Baht 0.030227 per share which is equivalent to the dividend payment